Statements: HAYDEE HERRERA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e`	2025-10-07
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-b8959bddb9d423e659321c6f5e8265cec15edca3`	2025-10-07
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0`	2025-10-31
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081	eng	us_bis_denied	`us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8`	2025-10-31
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	eng	us_bis_denied	`us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c`	2025-10-31
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081		us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b`	2025-10-01
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081		us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2024-02-28
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2024-02-28

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