Canonical ID: us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12904 FOXLEY DRIVE, WHITTIER, CA, US, 90602 | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||
LegalEntity:id | 2331fd9a0979448e3923c4afd06a7deaaaa5d63c | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||
LegalEntity:name | MARCO ANTONIO SANTILLAN VALENCIA | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 | |||