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Canonical ID: NK-j3ws78dh9mi89yJ38xz2aJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:address | INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:country | us | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:id | a0b6242557ec3ab20f97776ab143e48bc5457df0 | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:id | 9cca8ee4f0c460a137d86bbd8ae68e3b5d594185 | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:id | 79ea1088a4d5380ad108478f88f9b1c7610a72d9 | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:id | 5ef6051da70bfb6bf5071ddf7190d35e16a77f2b | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:name | RUBEN BELTRAN-RAMOS | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:name | RUBEN BELTRAN-RAMOS | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:name | RUBEN RAMOS-BELTRAN | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:name | RUBEN RAMOS-BELTRAN | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-31-2019-ruben-ramos-beltran | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-31-2019-ruben-beltran-ramos | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 | ||||