Statements: MAJIDA SALEM

Canonical ID: NK-D95khtooCQkCqJGqwYUaTw · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
LegalEntity:idc66bf017d1642bf96add8eefa5fce0f384aca53dengus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
LegalEntity:nameMAJIDA SALEMengus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
LegalEntity:notesStandardengus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
LegalEntity:topicssanctionengus_bis_deniedus-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f
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