NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:address | | 1119 GALVESTON STREET, 78043 LAREDO | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:address | | 1119 GALVESTON STREET, 78043 LAREDO | | us_trade_csl | | trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:id | | 3ff6c78f7aea94fcb3c0b6fe47079c23f9ddb28a | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:id | | 9b0d875150a4b2818814085909717b0359ea45d9 | | us_trade_csl | | trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:modifiedAt | | 2022-07-22 | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:name | | ISMAEL GOMEZ, JR. | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:name | | ISMAEL GOMEZ, JR. | | us_trade_csl | | trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-07-18-2022-ismael-gomez-jr | |
NK-cVopeMBMDgxJ4AnzzJeByg | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd | |