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Canonical ID: NK-o67mDE2dBu5JB7dRJa5SkY · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7014 PALACIOS CV, SAN ANTONIO, 78242 | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:id | 88be451c3d7d4dc8038f2ed6ec881bc65172445d | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:name | STEVE TREVINO | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-05-16-steve-trevino | |||