Canonical ID: NK-iL3dy7yJsWiwpUyVqXoX4A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 317 SOUTH G STREET, #102, MADERA, 93637 | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:alias | Demetrio Cortez-Ordaz | us_trade_csl | trade-csl-5e1313f986564975929381b16588a482 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:id | d4ca06a701c44dde431ce2e7ab6ffc27001c1696 | us_trade_csl | trade-csl-5e1313f986564975929381b16588a482 | ||||
LegalEntity:id | 11d4d9ecc4ad25c0321caace9762f5720f0a56d3 | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:name | Demetrio Cortez-Salgado | us_trade_csl | trade-csl-5e1313f986564975929381b16588a482 | ||||
LegalEntity:name | DEMETRIO CORTEZ-SALGADO | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-5e1313f986564975929381b16588a482 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-5e1313f986564975929381b16588a482 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb | ||||