NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:address | | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:address | | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:id | | 66c2f1d248cf98c3e4cfe56f459d6ec59d519c25 | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:id | | 54b73128e8b05c3422a90efe61bd7de6b9cc1149 | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:modifiedAt | | 2006-07-11 | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:name | | HAYDEE HERRERA | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:notes | | 50 YEAR DENIAL | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |
NK-iAYutujQFgqS7MYxYPbYsC | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-04-2002-haydee-herrera | |