Statements: LUIS LOPEZ

Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address719 ESTER DRIVE, DONNA, TX, US, 78537engus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
LegalEntity:ide80bc1d89843eb6ea30d3f4bc0977b74b9c2c8fdengus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
LegalEntity:nameLUIS LOPEZengus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
LegalEntity:notesStandardengus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
LegalEntity:topicssanctionengus_bis_deniedus-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030
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