Canonical ID: us-bis-export-1182ef6f06407ee04977d8e49c268fb2756747ef · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 15f8aae09eea9b7c52d0af83fbf973ffb3cca673 | us_bis_export | us-bis-export-1182ef6f06407ee04977d8e49c268fb2756747ef | ||||
LegalEntity:name | Juan Ricardo Puente-Paez | eng | us_bis_export | us-bis-export-1182ef6f06407ee04977d8e49c268fb2756747ef | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2319.pdf | us_bis_export | us-bis-export-1182ef6f06407ee04977d8e49c268fb2756747ef | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-1182ef6f06407ee04977d8e49c268fb2756747ef | ||||