Statements: RAFAEL ALEJANDRO CANEZ

Canonical ID: NK-5WUY6nJkSeFEYX755nDWRs · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734engus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:addressINMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734us_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:addressINMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734engus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:countryusus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:countryusengus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:id3fff07fae5ca163fe878184d1d4606c3afe2f86bus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:id012a4539a84e9a274aa138168ae4bc63a9243b14engus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:id5aa906286d42d9bca960672d9a442b5577297738engus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:modifiedAt2024-10-01engus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:nameRAFAEL ALEJANDRO CANEZengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:nameRAFAEL ALEJANDRO CANEZengus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:nameRAFAEL ALEJANDRO CANEZus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:notesStandardengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:notesADDITION, F.R NOTICE ADDEDus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:notesADDITION, F.R NOTICE ADDEDengus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:topicssanctionengus_bis_denied_newus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:topicssanctionengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
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