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, 85734us_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:addressINMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734engus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:countryusus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:countryusengus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:id0e549220b05afe2c5275539f40a29146c64e3fa8engus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:id5ed9121856a09057a138fb84ca17fd021f93aaebus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:modifiedAt2024-10-01engus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:nameRAFAEL ALEJANDRO CANEZengus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:nameRAFAEL ALEJANDRO CANEZus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:notesADDITION, F.R NOTICE ADDEDengus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:notesADDITION, F.R NOTICE ADDEDus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-09-24-rafael-alejandro-canez
LegalEntity:topicssanctionus_trade_csltrade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
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