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Canonical ID: us-bis-2020-01-17-marjan-caby · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173 | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:id | 4a438b3b55db92a7bddcda13c4a9b0356caca278 | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:modifiedAt | 2020-01-24 | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:name | MARJAN CABY | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2020-01-17-marjan-caby | |||