Statements: BRYAN VILLANUEVA-VALLES

Canonical ID: NK-2jtRhTYtLs3TNFS4Hz9ezo · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15
`LegalEntity:id`	662232b7c276f79a97921e7934c8a5f951f86e2a	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-09-08
`LegalEntity:id`	5dc36e4d1264ff0eee903312977136812517a1fd		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-09-01
`LegalEntity:modifiedAt`	2022-10-05	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15
`LegalEntity:name`	BRYAN VILLANUEVA-VALLES	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15
`LegalEntity:name`	BRYAN VILLANUEVA-VALLES		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-09-30-bryan-villanueva-valles`	2025-05-15

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