Statements: Amaya-Garcia, Jaime Ariel

Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580us_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:countryusus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:id86e8a6891ad8c39e9e45a1f30f5d1f9d4027c74fus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:idc74b2a0aa413021a53d7ae908324ce0c1e5a4835us_trade_csltrade-csl-7d3ca719c1b14c7fac036f088c744fb2
LegalEntity:nameJAIME ARIEL AMAYA-GARCIAus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:nameJaime Ariel Amaya-Garciaus_trade_csltrade-csl-7d3ca719c1b14c7fac036f088c744fb2
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-7d3ca719c1b14c7fac036f088c744fb2
LegalEntity:topicsdebarmentus_trade_csltrade-csl-7d3ca719c1b14c7fac036f088c744fb2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
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