NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:address | | 304 SOUTH 25TH STREET, APT. 2, 78557 HIDALGO | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:address | | 304 SOUTH 25TH STREET, APT. 2, 78557 HIDALGO | | us_trade_csl | | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:id | | 045cdd9950aa4fa3e866d346ed450b72eab7e8e3 | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:id | | c0f892dd1baaab13d0b13087d17272e4df508d34 | | us_trade_csl | | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:modifiedAt | | 2021-12-06 | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:name | | NEREYDA CARRILLO-MONTES | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:name | | NEREYDA CARRILLO-MONTES | | us_trade_csl | | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-30-2021-nereyda-carrillo-montes | |
NK-mB9efgWwhJvYAmscEJE3bA | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | |