NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:address | | 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:address | | 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:country | | ca | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:country | | ca | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:id | | 08c13f318ea5bb886c731de7a2ec1d5fe585d84e | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:id | | 5b7f0362d45647edb04e6d4f1ca08260c8316a01 | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:modifiedAt | | 2019-10-30 | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:name | | ALEXIS VLACHOS | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:name | | ALEXIS VLACHOS | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 | |
NK-dPEm4Asf7RrsL3MbqmELfB | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-10-23-2019-alexis-vlachos | |