Keep updated
Get in touch
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, 92301 | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:id | 6ab588113822c50da16d717701a96159740e7127 | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:name | IRMA LIZETTE TREVIZO | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-01-25-irma-lizette-trevizo | |||