Canonical ID: NK-gdmS8AEXV2i4CMz5uodLYP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526 | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:address | 2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520 | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:id | 968cf4c5740d156068d864df516ebc230ec0cc27 | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:id | 82471138555a247fe6ef7529311c014e10815341 | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:name | JOSE LUIS ALONSO | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:name | JOSE LUIS ALONSO | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-70a971ec4fa9497dda533f66f76529d10affd003 | |||