Statements: JUAN MARVIN GARCIA

Canonical ID: NK-C73hps4AaezDTvKP68E8Qo · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720engus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
LegalEntity:id19a994304ed47f12c975d9ab29e2fcaa81f9712bengus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
LegalEntity:nameJUAN MARVIN GARCIAengus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
LegalEntity:notesStandardengus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
LegalEntity:topicssanctionengus_bis_deniedus-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting