Canonical ID: us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, US, 33521 | eng | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | |||
LegalEntity:id | 97da7f99be4a07d32b604f2b2e06d56780653509 | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | ||||
LegalEntity:name | ANTONIO JOSE MELEAN REYES | eng | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-9a14f522d7e1fdf184186ab03bf5e67fc5f725e3 | ||||