NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:address | | 11905 PUEBLO AMABLE WAY, 79936 EL PASO | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:address | | 11905 PUEBLO AMABLE WAY, 79936 EL PASO | | us_trade_csl | | trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:id | | 6689d178c0393db2763a11400bd940f1574e422c | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:id | | 94e0fa7a63fa13c7185c4e53612585f483d2370d | | us_trade_csl | | trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:modifiedAt | | 2023-10-04 | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:name | | CARLOS EDUARDO ZEPEDA | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:name | | CARLOS EDUARDO ZEPEDA | | us_trade_csl | | trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-28-2023-carlos-eduardo-zepeda | |
NK-hK6v6gLDTkEXFk7AqMRyx4 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 | |