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Canonical ID: NK-n2aNx255UpJVPKhuL5NKYr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 705 TOWN BLVD #433, ATLANTA, 30319 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:id | 327894e46dcba1a650842087382d69a544e37064 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:modifiedAt | 2021-08-16 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:name | MATTEO TAERRI | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||