Canonical ID: NK-h3RauBmDBQNeVdU3yhZPX3
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912 | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:id | 8d53d0f40c72c732270199ca929c795831ee46b9 | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:modifiedAt | 2023-06-16 | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:name | JORGE JESUS SIGALA | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 |