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, TX, US, 79912 | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||
LegalEntity:id | a5207e7759ff1d3bd2508e323b40b2658d8e14c5 | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||
LegalEntity:name | JORGE JESUS SIGALA | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-56094c8cf45db1fd96c8fdbca867e12091372530 | |||