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Canonical ID: NK-kyEmqDiPxwMZm9YsGiz93P · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201 | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:address | INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201 | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:address | INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201 | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:id | da3750182c51910e77e120c77706173e8c9e2f6c | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:id | 880a2a04643e6097356a7999410519c7d71f01ca | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:id | 64a8851c4d036d374e11f3d47152fb235c507319 | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:modifiedAt | 2022-02-22 | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:name | ABDIEL PADRON MADRID | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:name | ABDIEL PADRON MADRID | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:name | ABDIEL PADRON MADRID | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef | |||