Canonical ID: us-bis-2018-09-27-edgar-garza-sanchez
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, 78542 | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:id | ace656a896fda2a4f04216acfcda7eefdaa5be2b | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:modifiedAt | 2018-10-04 | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:name | EDGAR GARZA-SANCHEZ | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2018-09-27-edgar-garza-sanchez |