Canonical ID: us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR, 4945 SAGEWOOD LANE, HEMET, CA, US, 92545 | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:id | 0c8d017031b5c3323dfd5e40d5f705f365b48024 | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:name | MARCO SANTILLAN | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||