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Canonical ID: NK-n4hZirTRyF5hbHCLvzDS6V · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, US, 85705 | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:address | 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705 | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:address | 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705 | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:id | ebf8704947b4470fbc7466486d673eeb21cf7798 | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:id | 40219cccda27d9582fcc809a0895f8a66a8ebef5 | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:id | 94cc2133976b5dd2a2345ca8475500de8ba46e45 | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:name | REYNOLDO LOPEZ-COTA | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:name | REYNOLDO LOPEZ-COTA | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:name | REYNOLDO LOPEZ-COTA | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9020884f51f5f890fda3cdb702a872ba4e354112 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||