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, 85734engus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:countryusengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:id4bb7285081b710bad53420f2fbf47a14a359899eengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:modifiedAt2024-10-01engus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:nameRAFAEL ALEJANDRO CANEZengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:notesADDITION, F.R NOTICE ADDEDengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
LegalEntity:topicssanctionengus_bis_deniedus-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48
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