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Canonical ID: NK-m5mJGRGCAPW3LGj7QH6rhF · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801 | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:id | 9a155c961b7423d05a15985aeeb4cc515dc854b8 | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:id | e935350558973fb19dac8bafae301e295682e9f7 | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:modifiedAt | 2013-06-25 | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:name | JUAN RICARDO PUENTE-PAEZ | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:name | Juan Ricardo Puente-Paez | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2013-06-17-juan-ricardo-puente-paez | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||