NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:address | | INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, 79772 PECOS | | us_trade_csl | | trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:address | | INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, 79772 PECOS | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:id | | 5d4acbddb38ab01a389167bf429ad7ee91db12c4 | | us_trade_csl | | trade-csl-3e3bcd292921410ba2ac57285e88eef0 | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:id | | 74d67dfdd1ffe35f59b98bcbfe6a908a94d7d93b | | us_trade_csl | | trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:id | | ad1d3dadd1320dc8d0143e43b2feda57f3bc0f7d | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:modifiedAt | | 2017-10-23 | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:name | | RODRIGO CHICO RODRIGUEZ | | us_trade_csl | | trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:name | | RODRIGO CHICO RODRIGUEZ | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:name | | Rodrigo Chico-Rodriguez | | us_trade_csl | | trade-csl-3e3bcd292921410ba2ac57285e88eef0 | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-10-16-2017-rodrigo-chico-rodriguez | |
NK-h62syKJuJYvpE9tjqCy7b5 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-3e3bcd292921410ba2ac57285e88eef0 | |