Canonical ID: NK-hzfmxffFkgkade5q7ZNAtQ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701 | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:address | 6707 SOUTH CABALLO ROAD, TUCSON, 85701 | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:address | 6707 SOUTH CABALLO ROAD, TUCSON, 85701 | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:id | b75ab4c73324255089c46046f478eed7e75e7d7a | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:id | 0f39389a54768259457736930c81e42b5f9ef3e4 | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:id | 917e5709a3cc6faed19750b0a9c63ef61481b479 | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:modifiedAt | 2023-04-18 | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:name | DAMIAN ESPINOZA-GONZALEZ | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:name | DAMIAN ESPINOZA-GONZALEZ | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:name | DAMIAN ESPINOZA-GONZALEZ | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 | |||