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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 | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:id | 9a155c961b7423d05a15985aeeb4cc515dc854b8 | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:id | 426849661471365ad4cf4136887f2abe012253d0 | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:name | JUAN RICARDO PUENTE-PAEZ | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:name | Juan Ricardo Puente-Paez | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-e82dcab87d4643be8ae85cabaeea4c32 | ||||