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Canonical ID: NK-kqNvWFTf3ihzTQoBEnXDEE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, 85281 | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:id | 6c37452420f39bc56fee6f8aceaf052e22eaf41f | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:modifiedAt | 2023-09-15 | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:name | KATIE ELLEN O'BRIEN | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-04-12-katie-ellen-o-brien | |||