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Canonical ID: us-bis-11-14-2006-tommy-grinberg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887 | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:id | bcdd42a1e1568b797bc4f56bcf697b0cc4c9a87f | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:modifiedAt | 2006-12-05 | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:name | TOMMY GRINBERG | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-14-2006-tommy-grinberg | |||