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Canonical ID: NK-kndTZWgyHSqgpx4tWUsQwS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336 | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:address | INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, 72336 | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:address | INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, 72336 | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:id | 4fbccec1ad5e93731d6ee69c49f54cf4655456de | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:id | c19746c813d5bdf7a88af66e245cc4a13875d0e7 | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:id | 0c3a579f7527181c645281c9547e1a40196536b6 | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:modifiedAt | 2023-05-11 | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:name | ANDRES MORALES | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:name | ANDRES MORALES | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:name | ANDRES MORALES | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b15a955c4638a034bcc9bebb83157ef58291202c | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d | |||