Statements: HAYDEE HERRERA

Canonical ID: NK-BMAFhujvD9QU5gAeSdEFLV · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:countryusus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:countryusengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:countryusus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:countryusengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:countryusus_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:id264c52a3b97ef7188ec3fbba8cb72f5c9b859a2aengus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
LegalEntity:idb6e24d2e9a318d2054828c5977249c04fb30285dengus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:id9f1c5330cc0c03336029e2c8c5e0d578be38bceaengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:id839cb393428b9ed414cec8569094f1b2d2b93ea3us_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:id28e0c2bc2ea77a74c28063f99bea33ec22986c2eengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:id2807ee5b2b286c64a820e678f1c19d8cc6b3a47eengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:id272f3fab801de13c2ab1440433c93c760e46e3aaus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:id56a23b19995fbf096a3608a020afaa34fe04c727engus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:id08063ead5459ef3c204367de17d13df99a919778engus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:id445193b17bcf9cdb4519ca32eae5f8fd2bf4f31dengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:id0f81a8519e208db0d7378eb8ab92f085a476716eus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:modifiedAt2002-08-28engus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:nameHAYDEE HERRERAengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:nameHAYDEE HERRERAengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:nameHAYDEE HERRERAengus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:nameHAYDEE HERRERAengus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:nameHAYDEE HERRERAengus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
LegalEntity:nameHAYDEE HERRERAus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:nameHAYDEE HERRERAus_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:nameHAYDEE HERRERAus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:notesStandardengus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:notesStandardengus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:notesTDO EXTENDEDengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:notes50 YEAR DENIALengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:notesStandardengus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
LegalEntity:notesTDO EXTENDEDus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:topicssanctionengus_bis_denied_newus-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b8959bddb9d423e659321c6f5e8265cec15edca3
LegalEntity:topicsexport.controlus_trade_csltrade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
LegalEntity:topicssanctionengus_bis_deniedus-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b
LegalEntity:topicssanctionengus_bis_deniedus-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8
LegalEntity:topicssanctionengus_bis_deniedus-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c
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