NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:address | | 2719 GIBRALTAR STREET, 78520 BROWNSVILLE | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:address | | 2719 GIBRALTAR STREET, 78520 BROWNSVILLE | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:address | | 3433 NOTTINGHAM DRIVE, 78526 BROWNSVILLE | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:address | | 3433 NOTTINGHAM DRIVE, 78526 BROWNSVILLE | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:id | | c73087ebf23e1f364012893ddbe04771007235c4 | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:id | | 09282df5f6a46ff935003a0a10187a70f6dfeba2 | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:id | | 36536249ea0f23a0ce69a0a5a66ff4d9b04de06b | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:modifiedAt | | 2023-04-03 | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:name | | JOSE LUIS ALONSO | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:name | | JOSE LUIS ALONSO | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-27-2023-jose-luis-alonso | |
NK-gdmS8AEXV2i4CMz5uodLYP | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 | |