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, 76119engus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:countryusengus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:id693d16bb0ac5173bf62772ae5388b47f55cbddb6engus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:modifiedAt2024-04-27engus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:nameJUAN JOSE ROQUEengus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
LegalEntity:topicssanctionengus_bis_deniedus-bis-0a4f17e54508192665800d79a241eb15a8d52c5b
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