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Canonical ID: NK-mZJzyeieLehQcmWfZ8UGvF · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2960 NE 207TH ST, UNIT 502, AVENTURA, 33160 | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:id | 1301abf4f81505685dbf863f51cc9b58f157f4f5 | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:modifiedAt | 2023-08-01 | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:name | VASILII SERGEYEVICH BESEDIN | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-05-16-vasilii-sergeyevich-besedin | |||