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Canonical ID: NK-gdmS8AEXV2i4CMz5uodLYP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3433 NOTTINGHAM DRIVE, BROWNSVILLE, 78526 | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:address | 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526 | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:address | 2719 GIBRALTAR STREET, BROWNSVILLE, 78520 | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:address | 3433 NOTTINGHAM DRIVE, BROWNSVILLE, 78526 | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:address | 2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520 | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:address | 2719 GIBRALTAR STREET, BROWNSVILLE, 78520 | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:id | 2209d60c6a139e37fa80a2498dbc108cb01a23ae | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:id | 5a7862b93a4f41aa4d5c73b4adbcd8669406adff | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:id | 968cf4c5740d156068d864df516ebc230ec0cc27 | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:id | 82471138555a247fe6ef7529311c014e10815341 | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:id | db0aac767567820f6a1c657f994d6f7e5f2d1b1e | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:modifiedAt | 2023-04-03 | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:name | JOSE LUIS ALONSO | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:name | JOSE LUIS ALONSO | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:name | JOSE LUIS ALONSO | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:name | JOSE LUIS ALONSO | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-28160e82506ca2851ee29e62abc94093168b5711 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||