Statements: OZIEL ZUNIGA

Canonical ID: NK-D5eDQ7LHRtQcFXSV9BWMQc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720engus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
LegalEntity:idba434468828ef0c3e699e28cf7fab166b8c3dd86engus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
LegalEntity:nameOZIEL ZUNIGAengus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
LegalEntity:notesStandardengus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
LegalEntity:topicssanctionengus_bis_deniedus-bis-20a6524c14aeec28979a5f8fa713abea2f02e933
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Raw data: OZIEL ZUNIGA - OpenSanctions