Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 | eng | us_bis_denied | us-bis-06-07-2017-ali-reza-parsa | |||
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied | us-bis-06-07-2017-ali-reza-parsa |