Statements: JOSE MIGUEL LAZARIN-ZURITA

Canonical ID: NK-FrUX3WDwAN4a344MbFjx52 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336engus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
LegalEntity:id272f33521525f78f39bd9b45fbca613d1d6db34cengus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
LegalEntity:nameJOSE MIGUEL LAZARIN-ZURITAengus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
LegalEntity:notesStandardengus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
LegalEntity:topicssanctionengus_bis_deniedus-bis-2027b04dbcfe08d6878abf27320e50c7b967728a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting