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Canonical ID: NK-n3rkWLo2nykTAxAEVZ3JFu · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, MX, 31000 | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:address | MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:address | MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:country | mx | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:country | mx | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:id | 7fda1def998e73164f68135120dfaf1a8b1f5aba | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:id | 919cbd715b0dda895f10a9a2cf102f14e4553e5c | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:id | 6f7529da485d311d41c5cae379ab7b607a19ec07 | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:modifiedAt | 2022-09-30 | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:name | LUIS CARLOS QUINTANA-SAENZ | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:name | LUIS CARLOS QUINTANA-SAENZ | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:name | LUIS CARLOS QUINTANA-SAENZ | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 | |||