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Canonical ID: us-bis-1-5-2001-ian-falcon · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:id | bfd13b9e6a01e9607567ad63dbb8f86f699f57b1 | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:id | c45acb560be2b780d7f97091e916c71cde0e97be | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:name | IAN FALCON | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1-5-2001-ian-falcon | |||