Canonical ID: NK-gjfhi34f4GrQJeZPRuYqEm
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 20 LIBERTY DIRVE, THOMASVILLE, 27360 | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:id | 919ed1838a0166c3d52897d9402a74580aaa6cfc | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:modifiedAt | 2021-06-09 | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:name | CHRIS RODRIGUEZ | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-05-27-chris-rodriguez |