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Canonical ID: NK-oDzbPeoumzjtp9VT77GVHu · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135 | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:id | acb4aa8d30bb3611bf3c2b9c9a27160072d097d4 | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:modifiedAt | 2009-06-12 | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:name | GHASSAN TABBAA | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6-4-2009-ghassan-tabbaa | |||