Canonical ID: NK-i2JLdAwdhPs35bXG9P8mr4
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | VILLEGAS 405 NTE, 67740 LINARES, NL | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:country | mx | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:id | 53c5e8c2f3206395fc722340fd6fb7a47f2abe27 | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:name | HECTOR MARIO DELGADO-LERMA | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e |