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:id | 6f7529da485d311d41c5cae379ab7b607a19ec07 | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:name | LUIS CARLOS QUINTANA-SAENZ | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa | |||