NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:address | | INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, 65801 SPRINGFIELD | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:address | | INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, 65801 SPRINGFIELD | | us_trade_csl | | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:id | | a74f83334062ae72df333b500b03dfa4d8b108e0 | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:id | | 4cec73a03adcc4ca118e2b3e14cd42fe1a223557 | | us_trade_csl | | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:modifiedAt | | 2022-10-05 | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:name | | JOSE LUIS AREVALO-GONZALEZ | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:name | | JOSE LUIS AREVALO-GONZALEZ | | us_trade_csl | | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |
NK-mTL9WKhDNcNrPCTXtGzzpa | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c | |