NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:address | | INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, 77805 BRYAN | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:address | | INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, 77805 BRYAN | | us_trade_csl | | trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:id | | 567ce447ea54e6c1e3f36f9ed1f1a013b31006ca | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:id | | 64a7e52ccf89be8fc399831965c560719428046b | | us_trade_csl | | trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:modifiedAt | | 2021-04-02 | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:name | | CLAUDIA GUERRA | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:name | | CLAUDIA GUERRA | | us_trade_csl | | trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-02-12-2019-claudia-guerra | |
NK-SgdJ2c8p9bHt9aSAZcLxGz | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 | |