NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:address | | INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, 27509 BUTNER | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:address | | INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, 27509 BUTNER | | us_trade_csl | | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:id | | e1326e9b7356b73beecc3b67f34a940444a4f434 | | us_trade_csl | | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:id | | cf5acc9e8deda4ecf1011fdb1116356844ef2a58 | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:modifiedAt | | 2022-04-05 | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:name | | GUADALUPE HORACIO GARZA-CAVAZOS | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:name | | GUADALUPE HORACIO GARZA-CAVAZOS | | us_trade_csl | | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | |