Canonical ID: NK-jxhMoc8KPJB9ccvWKHj7qG · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041 | eng | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | |||
LegalEntity:address | 4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041 | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:address | 4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041 | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:id | 59deb081d9cdfcd2f29d19525dd91de693724c91 | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:id | cdd8f0644f4a325a208c120072d89059bf8d41ea | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:id | c5a27a10990cc4f5b989b5188e45e65bcfa2bd34 | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | ||||
LegalEntity:modifiedAt | 2023-02-17 | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:name | CARLOS FRANCISCO RODRIGUEZ | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:name | CARLOS FRANCISCO RODRIGUEZ | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:name | CARLOS FRANCISCO RODRIGUEZ | eng | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e79771b858754919f06d655de8daa9543ff86d81 | |||