Statements: JUAN ANTONIO LOPEZ-FALCONE

Canonical ID: NK-3JQxp3UT96Z8Z4qunCyRch · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8385 SW 43RD STREET, MIAMI, FL 33155engus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
LegalEntity:addressEntityaddr-2dd2e4c756386067ac3c1cbb53b822cbf26d7d84engus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
LegalEntity:countryusengus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
LegalEntity:idae7a53f48af36d9316bad52bb6e2a39da1149d2bengus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
LegalEntity:nameLOPEZ-FALCONE, JUANengus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
LegalEntity:topicsdebarmentengus_nj_med_exclusionsus-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting