Canonical ID: NK-j7aS47myNBPkWqjjthSweb
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:address | 2431 N.W. 7TH STREET, POMPANO BEACH | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:id | 93dcb5241f8122f92e205c78cc4dde334cc5a5fa | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:id | 8fa28aecbdf2356f9ecf4e10edffe6bc54ff87ec | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:name | LOUIS AKHTAB HANEEF | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:name | LOUIS AKHTAB HANEEF | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa |