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NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:address | | 3415 RIVERA AVENUE, 79905 EL PASO | | us_trade_csl | | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:id | | aaaf0e92f12c3a958240cd93434a361c9c12dd66 | eng | us_bis_denied | | us-bis-08-24-2022-aaron-abraham-villa | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:id | | eb7978505237b478c6083fb2827ac5d9182f078a | | us_trade_csl | | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:modifiedAt | | 2022-08-29 | eng | us_bis_denied | | us-bis-08-24-2022-aaron-abraham-villa | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:name | | AARON ABRAHAM VILLA | eng | us_bis_denied | | us-bis-08-24-2022-aaron-abraham-villa | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:name | | AARON ABRAHAM VILLA | | us_trade_csl | | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-08-24-2022-aaron-abraham-villa | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-08-24-2022-aaron-abraham-villa | |
NK-A7ytWkiqBwWH63fUy42qsZ | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | |