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:id5aa906286d42d9bca960672d9a442b5577297738engus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:nameRAFAEL ALEJANDRO CANEZengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:notesStandardengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
LegalEntity:topicssanctionengus_bis_deniedus-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b
  • Previous
  • 1 - 6 of 6
  • Next