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, 88201 | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:id | 563544ec759e2cf576dba2041877240b9abea370 | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:modifiedAt | 2022-02-22 | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:name | ABDIEL PADRON MADRID | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-02-10-abdiel-padron-madrid |