Canonical ID: NK-j3ws78dh9mi89yJ38xz2aJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:country | us | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:id | 51816dc530c732a4e752f38ad2f8a25d5ad16fc0 | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:id | ce6513029c61ebe4ac5a9ac121db5e4155ceb484 | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:id | 8f317ff4103b8ba2ca8ed34e765a8d198044501e | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:id | 2eaca4a9ced8bd62215f5c6d4e72820fddbbdc20 | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:id | ee215c2399ac8daac7d2713c0b78d3b14665a554 | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:id | d3470bc179f919f55f8666431366e78a70d1a60b | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:name | RUBEN BELTRAN-RAMOS | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:name | RUBEN RAMOS-BELTRAN | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:name | RUBEN BELTRAN-RAMOS | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:name | RUBEN RAMOS-BELTRAN | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:name | RUBEN BELTRAN-RAMOS | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:name | RUBEN RAMOS-BELTRAN | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-1a183ad6dd29518be07380e632cb5caaab44159b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 | |||