Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824engus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
LegalEntity:id78d3d6cdf163e17145917a4f3976b3cc99f1e9b0engus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
LegalEntity:nameLUIS ANTONIO URDANETA POZOengus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
LegalEntity:notesStandardengus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
LegalEntity:topicssanctionengus_bis_deniedus-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185
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