NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:address | | 6540 DOCKBERRY CIRCLE, 78521 BROWNSVILLE | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:address | | 6540 DOCKBERRY CIRCLE, 78521 BROWNSVILLE | | us_trade_csl | | trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2 | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:id | | 977745de902e5e78c94693b7fac7134f67c259ea | | us_trade_csl | | trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2 | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:id | | e94641626d56dccd6fc4c5d857976df49d592bfe | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:modifiedAt | | 2021-12-06 | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:name | | MARCO ANTONIO SANCHEZ | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:name | | MARCO ANTONIO SANCHEZ | | us_trade_csl | | trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2 | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2 | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-30-2021-marco-antonio-sanchez | |
NK-AbXqUJ2aK5BekzyTijwLcL | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2 | |