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Canonical ID: NK-fStf84GfP6BQ5GFkwTZoMK · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1402 W. JEFF DRIVE, PHARR, TX, US, 78577 | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:address | 1402 W. JEFF DRIVE, PHARR, 78577 | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:address | 1402 W. JEFF DRIVE, PHARR, 78577 | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:id | 8855626ac1c2a4e525345d6a463a50569104c44b | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:id | 60f0e0ed7ec8994785e41de00d6215b11e366ff2 | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:id | cc6b1888d8ed4272ea7a539cbfd765d0aa8f672a | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:name | ANDREW ESTRADA | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:name | ANDREW ESTRADA | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:name | ANDREW ESTRADA | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6aad8b63978baa1eb9bbd940bd8a3116a629ebeb | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b6eb1a2092bdb89d155b27cf3de2428e8eae248d | |||