Canonical ID: NK-nnDYcDDoBfpyf8RcSP7fUC
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:id | d63ad33c9d59a618568e8575264bafa9a832f83b | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:modifiedAt | 2025-01-06 | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:name | DANIEL RAY LANE | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8746e599956e1379cf98160c7eca53db6a7acd40 |