Canonical ID: NK-mrHwo8nBAcuF65tWuVemjE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5226 E 23RD STREET, TUCSON, AZ, US, 85042 | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||
LegalEntity:id | 01bd66502bd4dab07e45adb25b7820c3f54cf587 | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||
LegalEntity:name | JUAN MANUEL CERVANTES-ACEVES | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 | |||