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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:addressINMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, 77805 BRYANengus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:addressINMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, 77805 BRYANus_trade_csltrade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:id567ce447ea54e6c1e3f36f9ed1f1a013b31006caengus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:id64a7e52ccf89be8fc399831965c560719428046bus_trade_csltrade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:modifiedAt2021-04-02engus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:nameCLAUDIA GUERRAengus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:nameCLAUDIA GUERRAus_trade_csltrade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:topicssanctionengus_bis_deniedus-bis-02-12-2019-claudia-guerra
NK-SgdJ2c8p9bHt9aSAZcLxGzLegalEntity:topicssanctionus_trade_csltrade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
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