Canonical ID: us-bis-52a294ca77d072eb872d99110e913a0e758410fc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR, INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, US, 85086 | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||
LegalEntity:id | 3435e2e2927c735aedd375456e76d975483f9a94 | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||
LegalEntity:name | MARCO SANTILLAN | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-52a294ca77d072eb872d99110e913a0e758410fc | |||