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Canonical ID: NK-nPmHZaiu9ZSsceHznSY4na · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, 31599 | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:address | INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, US, 31599 | eng | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:id | e452b9f7eafa78edeca6482946a1bf4438d7ed2f | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | ||||
LegalEntity:id | 05393afde29f94963c02091cf6267b921bd93800 | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:name | JOSE RAUL PAREDES ARISPE | eng | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | |||
LegalEntity:name | JOSE RAUL PAREDES ARISPE | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-064a3166c9bd98a2992700ae24c8295699324fc9 | ||||