Canonical ID: NK-hK6v6gLDTkEXFk7AqMRyx4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936 | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||
LegalEntity:id | 92ee362557a89e349b7a28f398562a8968c13d48 | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||
LegalEntity:name | CARLOS EDUARDO ZEPEDA | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-60cf0d560955ce0a6f97296996d900733436e29c | |||