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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, 41105 | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:id | c57205706524dc3cb1769a3c7deb52af917b216f | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:modifiedAt | 2025-01-06 | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:name | JOEL ALEJANDRO GARZA-CORONA | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-12-31-joel-alejandro-garza-corona | |||