Statements: AMIN YOUSEFI JAM

Canonical ID: NK-EKRSU9YR39mvtv58JprWAS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9engus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
LegalEntity:idbef8ac60da1417531290a62b6ca8040ca50c0a5aengus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
LegalEntity:nameAMIN YOUSEFI JAMengus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
LegalEntity:notesStandardengus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
LegalEntity:topicssanctionengus_bis_deniedus-bis-37933f5b3a581190714d54240b20cd7d8495338a
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