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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, 78577 | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:address | 1402 W. JEFF DRIVE, PHARR, 78577 | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:country | us | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:id | 6fe463da5b9522f0cf5c95b199819cc639f1674b | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:id | 8855626ac1c2a4e525345d6a463a50569104c44b | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:name | ANDREW ESTRADA | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:name | ANDREW ESTRADA | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-03-30-andrew-estrada | |||