Statements: JUAN JOSE ROQUE

Canonical ID: NK-B5nFmQ6a6U2qFFzytuU4qN · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, US, 76119engus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
LegalEntity:id1b722e32fafb401e8c8b32a6f5c58bb4f860eae5engus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
LegalEntity:nameJUAN JOSE ROQUEengus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
LegalEntity:notesStandardengus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
LegalEntity:topicssanctionengus_bis_deniedus-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5
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