Canonical ID: us-bis-910556464e69cd44895617427cda9541a275192c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, US, 77720 | eng | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | |||
LegalEntity:id | 4ea117bc3dd851933c42ebf0fead5879ce83158c | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | ||||
LegalEntity:name | MIGUEL OCURA-ARENAS | eng | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-910556464e69cd44895617427cda9541a275192c | ||||