Canonical ID: NK-i7QzP2fVdjkB6VuRPAEDV7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436 | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:address | INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436 | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:address | INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436 | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:id | 465f0671158c51cb1526cad35dfed5f74199dff6 | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:id | 8a7646114b7fbecc3855c8c2239642dbb6d5598d | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:id | f69f76a285e5c14f85a5178e09805f8f0f1b9edc | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:name | LUIS MANUEL BRAY-VAZQUEZ | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:name | LUIS MANUEL BRAY-VAZQUEZ | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:name | LUIS MANUEL BRAY-VAZQUEZ | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6e69b0b39b761132601e3c505c17809b237585ec | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 | |||