Keep updated
Get in touch
Canonical ID: NK-m6Qsmyj9G6UpBRRcyT79Ac · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11202 TREVOR COURT, MITCHELLVILLE, 20721 | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:id | cab84536e2b8e3d897057dd8f04c84fb07b19e82 | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:modifiedAt | 2013-01-02 | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:name | BONIFACE U. IBE | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2012-12-21-boniface-u-ibe | |||