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NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:address | | 4902 MARCELLA AVE. APARTMENT 25, 78041 LAREDO | | us_trade_csl | | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:id | | 5594dc7459615ff351203226ffc41a694fb6e1b2 | eng | us_bis_denied | | us-bis-02-14-2023-carlos-francisco-rodriguez | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:id | | fee9dea1424a55e881d5b481e1065f466d0c1ed8 | | us_trade_csl | | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:modifiedAt | | 2023-02-17 | eng | us_bis_denied | | us-bis-02-14-2023-carlos-francisco-rodriguez | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:name | | CARLOS FRANCISCO RODRIGUEZ | eng | us_bis_denied | | us-bis-02-14-2023-carlos-francisco-rodriguez | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:name | | CARLOS FRANCISCO RODRIGUEZ | | us_trade_csl | | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-02-14-2023-carlos-francisco-rodriguez | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-02-14-2023-carlos-francisco-rodriguez | |
NK-jxhMoc8KPJB9ccvWKHj7qG | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b | |