Keep updated
Get in touch
Canonical ID: NK-nijZNXfvAWzv5WLUCPKcUt · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:id | 5c0803c136de4ee95d601ab54a9f5e821222a42c | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:name | CERBANDO ACOSTA-CARBAJAL | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-09-24-cerbando-acosta-carbajal | |||