Statements: LIZZETTE B. JAIMES

Canonical ID: NK-4W9pNySPvy8mvAUVK6Nv23 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1006 SUNFLOWER TRAIL, AUSTIN, 78745engus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:address1006 SUNFLOWER TRAIL, AUSTIN, 78745engus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:address1006 SUNFLOWER TRAIL, AUSTIN, 78745us_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:countryusus_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:countryusengus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:countryusengus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:ida1f52d3f803f85b831d44a3d4c421a7d7b6e23e3us_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:id512244440ef6e8ead595f205f3febe0eb36f5820engus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:idf3afc79ac2786b91ee22652c918bc4ef075c4435engus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:modifiedAt2023-05-11engus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:modifiedAt2023-05-11engus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:nameLIZZETTE B. JAIMESengus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:nameLIZZETTE B. JAIMESengus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:nameLIZZETTE B. JAIMESus_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:topicssanctionengus_bis_deniedus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418
LegalEntity:topicssanctionengus_bis_denied_newus-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee
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Raw data: LIZZETTE B. JAIMES - OpenSanctions