Statements: MARCO ANTONIO SANCHEZ

Canonical ID: NK-AbXqUJ2aK5BekzyTijwLcL · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521us_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:address6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521engus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:countryusus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:countryusengus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:id48368e48d6bd4a06e5261a6ccce7b404ee0ebdfbengus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:id66da36541d7d44b2e6eeff68ef71d7c7d527086bus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:modifiedAt2021-12-06engus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:nameMARCO ANTONIO SANCHEZengus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:nameMARCO ANTONIO SANCHEZus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2021-11-30-marco-antonio-sanchez
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
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