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NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:address | | INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:id | | 6f6572547bec84babaf335f66a1ede9e16096793 | | us_trade_csl | | trade-csl-2e73f47b10c543a1abfb4d408fff667c | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:id | | 28061741b2a253eee65f23bb630da8652a490b8e | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:id | | a9d47442fa3a97044e20b0da2f81b60c17d93496 | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:modifiedAt | | 2015-06-10 | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:name | | LUIS ARMANDO COLLINS-AVILA | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:name | | LUIS ARMANDO COLLINS-AVILA | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:name | | Luis Armando Collins-Avila | | us_trade_csl | | trade-csl-2e73f47b10c543a1abfb4d408fff667c | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-06-02-2015-luis-armando-collins-avila | |
NK-YvXoy4KgPwzkUhf4LAzQcT | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-2e73f47b10c543a1abfb4d408fff667c | |