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NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:address | | CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:country | | mx | | us_trade_csl | | trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:country | | mx | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:id | | b2a186d216510e94b787e3720d6965173f04abe5 | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:id | | a87dd2b1663a3f8acc6cb14d848df56567894750 | | us_trade_csl | | trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:modifiedAt | | 2023-05-12 | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:name | | ADRIANA GABRIELA GUAJARDO-CAVAZOS | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:name | | ADRIANA GABRIELA GUAJARDO-CAVAZOS | | us_trade_csl | | trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos | |
NK-4i9BjfKhRtYfrLQWuHexz7 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa | |