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Canonical ID: NK-ispgdbbCx4e3vfVuqC5hQr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, US, 92301 | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:address | INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301 | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:address | INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301 | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:id | 3af364dd5db8c88b636da6873beba5e76965b3be | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:id | 3b62f67206704be7c13c09d70569e1cdd1bc7dcf | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:id | fae9f0c0fa81cdba5ea1038a3a4aea4d72358e1d | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:name | IRMA LIZETTE TREVIZO | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:name | IRMA LIZETTE TREVIZO | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:name | IRMA LIZETTE TREVIZO | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 | |||