NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:address | | INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, 92301 | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:address | | INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, 92301 | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:id | | 9c8389e9ab5ad9f180d509ec5ba1118d04ebce1e | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:id | | bab6f329636b8fbebfe0856420b76b5e9037f4c4 | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:id | | 4cfd58101ed9068a9386957716f7e9c8a4a5146b | | us_trade_csl | | trade-csl-89c62c9ffb554633b2b564ed170ab6a0 | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:modifiedAt | | 2018-05-24 | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:name | | JULIO CESAR SOLIS-CASTILLEJA | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:name | | Julio Cesar Solis-Castilleja | | us_trade_csl | | trade-csl-89c62c9ffb554633b2b564ed170ab6a0 | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:name | | JULIO CESAR SOLIS-CASTILLEJA | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-89c62c9ffb554633b2b564ed170ab6a0 | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe | |
NK-ewb57sre5SjK8vhNLxXbLb | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-09-2016-julio-cesar-solis-castilleja | |