Statements: ERIK AGUERO

Canonical ID: NK-5D6unPiLp4wbMzpVDpnRW7 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8133 BARCLAY STREET, APT 209, DALLAS, 75227engus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:countryusengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:idf21c11fc55e8440a0d9deb2d31ba81ee1391fb5dengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:modifiedAt2023-03-24engus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:nameERIK AGUEROengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
LegalEntity:topicssanctionengus_bis_deniedus-bis-0343f047e46bb52efb3586634e4b79d2fc731f98
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