Statements: GERARDO EMMANUEL SIFUENTES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address247 VAL VERDE STREET, EL PASO, 79905engus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:countryusengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:idee74633cb58b3ddcafd1774a5a5a5cc92dce984eengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:modifiedAt2023-03-24engus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:nameGERARDO EMMANUEL SIFUENTESengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
LegalEntity:topicssanctionengus_bis_deniedus-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7
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