Canonical ID: us-bis-export-1fba77c9cf8cb2188d59cfd64e5f7edcbd1b1b1e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d0e589c9a3db3245511486b49f8998cf11fa2311 | us_bis_export | us-bis-export-1fba77c9cf8cb2188d59cfd64e5f7edcbd1b1b1e | ||||
LegalEntity:name | Rafael Palomares, Jr. | eng | us_bis_export | us-bis-export-1fba77c9cf8cb2188d59cfd64e5f7edcbd1b1b1e | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2801.pdf | us_bis_export | us-bis-export-1fba77c9cf8cb2188d59cfd64e5f7edcbd1b1b1e | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-1fba77c9cf8cb2188d59cfd64e5f7edcbd1b1b1e | ||||