Statements: GERARDO EMMANUEL SIFUENTES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address247 VAL VERDE STREET, EL PASO, TX, US, 79905engus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
LegalEntity:id8f471a1846235c830e18ac69ad3cf0f00e8b4b16engus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
LegalEntity:nameGERARDO EMMANUEL SIFUENTESengus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
LegalEntity:notesStandardengus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
LegalEntity:topicssanctionengus_bis_deniedus-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7
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