Canonical ID: NK-hsGb3b8HPDZufVrYrBxvtK · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||
LegalEntity:id | c0ecf4379ff9fc6c83f516e7622febb08e02860a | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||
LegalEntity:name | ROLANDO ARMANDO MADRID | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-db7e459d2588bea21311848d07a20c12dd007c6d | |||