Statements: AMANCIO J. ABELAIRAS

Canonical ID: NK-FdEECHHH9BGDst5nfzhAfv · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6486 S.W. 9 STREET, MIAMI, 33144	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:address`	6486 S.W. 9 STREET, MIAMI, 33144	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:address`	6486 S.W. 9 STREET, MIAMI, 33144		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:id`	079d8db540647f3bd9a96968097803d00f0891be		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01
`LegalEntity:id`	f2fb45b0cc095bbeb00d5c6320225cab35e168ee	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:id`	4b76b3f603ac6d9ba6063d94c330d328f12f23e8	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:name`	AMANCIO J. ABELAIRAS	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:name`	AMANCIO J. ABELAIRAS		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01
`LegalEntity:name`	AMANCIO J. ABELAIRAS	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1eb73a74e775916e603c688dbe352ddd3fa77a0c`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac`	2025-10-01

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