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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, 85705 | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:id | 8f8b174bb3c7e73d453359f989496125ce7033a6 | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:name | REYNOLDO LOPEZ-COTA | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-05-17-reynoldo-lopez-cota | |||