NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:address | | 247 VAL VERDE STREET, 79905 EL PASO | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |
NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:id | | f69b9f8c30e4c7dcadb0f5186092b8dea2057aad | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |
NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:modifiedAt | | 2023-03-24 | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |
NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:name | | GERARDO EMMANUEL SIFUENTES | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |
NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |
NK-EyfPJPd5RA2VqbraXEBT5B | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-21-2023-gerardo-emmanuel-sifuentes | |