NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:address | | MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:country | | mx | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:id | | 56ac69493e2b9264d9862e3c1c451cbd338f0789 | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:modifiedAt | | 2022-09-30 | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:name | | LUIS CARLOS QUINTANA-SAENZ | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |
NK-n3rkWLo2nykTAxAEVZ3JFu | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-26-2022-luis-carlos-quintana-saenz | |