NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:address | | 1625 WEST FORT LOWELL RD, APT. #44, 85705 TUCSON | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:address | | 1625 WEST FORT LOWELL RD, APT. #44, 85705 TUCSON | | us_trade_csl | | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:id | | 0ef35f6f71128b0cbb0eba56e31c6729af4431e6 | | us_trade_csl | | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:id | | cae99a4158b16c66fc037e4f640cb93f375c2a66 | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:modifiedAt | | 2023-05-23 | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:name | | REYNOLDO LOPEZ-COTA | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:name | | REYNOLDO LOPEZ-COTA | | us_trade_csl | | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-05-17-2023-reynoldo-lopez-cota | |
NK-n4hZirTRyF5hbHCLvzDS6V | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 | |