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Canonical ID: us-bis-2025-08-26-gabriel-daniel-pinnace · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:id | bbf62572dfd98720a6941a192f94ff86288834bd | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:name | GABRIEL DANIEL PINNACE | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-08-26-gabriel-daniel-pinnace | |||