Canonical ID: us-bis-2018-09-27-edward-alexander-duenas
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:id | 34421e09daa143c7693dc6be5f7be9c70ddda95a | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:modifiedAt | 2018-10-04 | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:name | EDWARD ALEXANDER DUENAS | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2018-09-27-edward-alexander-duenas |