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:id | 94cc2133976b5dd2a2345ca8475500de8ba46e45 | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:name | REYNOLDO LOPEZ-COTA | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5bdecd8600a5941475c3c2f79547c396da904171 | |||