Canonical ID: NK-fFPrQmKnwW9oSafDtHMXhr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105 | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||
LegalEntity:id | f99f7272d77a24ea005389199ef2f1172788424b | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||
LegalEntity:name | JOEL ALEJANDRO GARZA-CORONA | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 | |||