Canonical ID: us-bis-export-08908c0ce9e11743fdf7afbd670992f3f465e861 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c5016ab05b9760d242f37ffe89774514715a67d5 | us_bis_export | us-bis-export-08908c0ce9e11743fdf7afbd670992f3f465e861 | ||||
LegalEntity:name | Edgar Garza-Sanchez | eng | us_bis_export | us-bis-export-08908c0ce9e11743fdf7afbd670992f3f465e861 | |||
LegalEntity:sourceUrl | https://www.bis.gov/sites/default/files/documents/Edgar%20Garza-Sanchez%2011%28h%29%20Final%20Order.pdf | us_bis_export | us-bis-export-08908c0ce9e11743fdf7afbd670992f3f465e861 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-08908c0ce9e11743fdf7afbd670992f3f465e861 | ||||