Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226 | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:id | 56882527735c79023bc3bca728d6bb771dc53c7d | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:name | RAFAEL PALOMARES | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||