NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:address | | 120 SAINT JOHN DRIVE, 78577 PHARR | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:address | | 120 SAINT JOHN DRIVE, 78577 PHARR | | us_trade_csl | | trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:id | | 8ca128d03c3388b6f899a76bf72041672e4932c0 | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:id | | ab86d1d465b1f497b53b489621122caf861dae46 | | us_trade_csl | | trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:modifiedAt | | 2021-05-05 | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:name | | ABEL HERNANDEZ, JR. | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:name | | ABEL HERNANDEZ, JR. | | us_trade_csl | | trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-04-30-2021-abel-hernandez-jr | |
NK-gaKd9K2JQ7P79DKPvuDUrS | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee | |