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Canonical ID: NK-3BHJsECGxZZHWiMqwuGjFh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548 | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:address | INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548 | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:id | c8168b93d08a54e6de0891141555d90f3d8f7325 | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:id | 57fc61c028dad1ec4b0fb05e71148768e4aa11be | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:modifiedAt | 2023-02-27 | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:name | MARCO RODRIGUEZ | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:name | MARCO RODRIGUEZ | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:notes | ADDITION, CORRETION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:notes | ADDITION, CORRETION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-02-22-2023-marco-rodriguez | |||