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Canonical ID: NK-hyjEJQ7G9yEzM7HJdymsWX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:address | INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:address | INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:id | a04b945df6b628331e1a813379a1c04718160398 | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:id | 0c9c6ab11c70de18cff7d87beeb64007c7265321 | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:id | fee8fb73a0eae2caabefad83f3b6878569440dd1 | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:modifiedAt | 2023-09-12 | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:name | JONATHAN SANTIAGO | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:name | JONATHAN SANTIAGO | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:name | JONATHAN SANTIAGO | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 | |||