Statements: VICTOR ANTHONY BOCANEGRA

Canonical ID: NK-AWP9WbnYAtrvKWR9rQYzSB · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014engus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:countryusengus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:id14119f306d1349b44b03b671db162c633f00c8c2engus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:modifiedAt2023-02-03engus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:nameVICTOR ANTHONY BOCANEGRAengus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
LegalEntity:topicssanctionengus_bis_deniedus-bis-330b560dc17953a696c0da423184e5b3f96a7ce0
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