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Canonical ID: NK-gaKd9K2JQ7P79DKPvuDUrS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 120 SAINT JOHN DRIVE, PHARR, 78577 | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:id | ca471511fc01b97aa816140ee827ed89ee717a99 | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:modifiedAt | 2021-05-05 | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:name | ABEL HERNANDEZ, JR. | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-04-30-abel-hernandez-jr | |||