Canonical ID: us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336 | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||
LegalEntity:id | 764c18d507c8142c9b55c8b9927535c039bb8c48 | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||
LegalEntity:name | NIKOLAY GOLTSEV | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ec2e8cf07587a89c5ae19e659e4f637ed74e3743 | |||