Canonical ID: NK-jWJK73VVDywFvoKQadtKsJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:id | b19c774a34ec9800372977ae9c6e22362234a98b | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:name | SAMER SUWWAN | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||