Canonical ID: NK-eyFDZXkio9ogiujQRATnyF
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:address | CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 | ||||
LegalEntity:country | ch | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:country | ch | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 | ||||
LegalEntity:id | b3e256ca0a9e98ebba3838c42b7b69220dbac765 | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 | ||||
LegalEntity:id | 064f81e6218dcfd1ae6112c140ad5a221399c7b9 | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:name | FRANCESCO GRAZI | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:name | FRANCESCO GRAZI | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-11-1995-francesco-grazi | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 |