Statements: GERARDO EMMANUEL SIFUENTES

Canonical ID: NK-EyfPJPd5RA2VqbraXEBT5B · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address247 VAL VERDE STREET, EL PASO, 79905us_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:address247 VAL VERDE STREET, EL PASO, 79905engus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:countryusus_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:countryusengus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:idf6157f1f179b689cfaf3d5ca2f4f3a6f27e24590engus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:id5fa120c5ddc0647b139a046e6f007ef70c9023d0us_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:modifiedAt2023-03-24engus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:nameGERARDO EMMANUEL SIFUENTESengus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:nameGERARDO EMMANUEL SIFUENTESus_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
LegalEntity:topicsexport.controlus_trade_csltrade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-03-21-gerardo-emmanuel-sifuentes
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