Canonical ID: NK-mTL9WKhDNcNrPCTXtGzzpa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||
LegalEntity:id | e1c7e72ebd20b44ce6f7758af8079282745f5b91 | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||
LegalEntity:name | JOSE LUIS AREVALO-GONZALEZ | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58 | |||