NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:address | | INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:address | | INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP | | us_trade_csl | | trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61 | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:id | | afef0cf4c571c977f3e95704830bb2d450fbc03a | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:id | | ffb7999808a9a70067232faa00b61c510183cfb4 | | us_trade_csl | | trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61 | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:modifiedAt | | 2018-10-04 | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:name | | ERIK VILLASANA | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:name | | ERIK VILLASANA | | us_trade_csl | | trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61 | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61 | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-27-2018-erik-villasana | |
NK-hw83st46k6Q8g4vsb5rsUB | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61 | |