NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:address | | VILLEGAS 405 NTE, 67740 LINARES, NL | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:country | | mx | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:id | | 9795c700f375eaf2f04457a3b84dc79bfb9c6051 | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:modifiedAt | | 2021-12-06 | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:name | | HECTOR MARIO DELGADO-LERMA | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |
NK-i2JLdAwdhPs35bXG9P8mr4 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-30-2021-hector-mario-delgado-lerma | |