Statements: Juan Victorian Gimenez

Canonical ID: NK-JH4GKfnhMhvhMePLLJ2AaE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814engus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
Person:birthDate1983-10us_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
LegalEntity:countryusengus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
Person:countryusus_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
Person:id5bffb9599725dabdb7bd55c8c9867829ef15a4aeus_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
LegalEntity:id2466a52683ffdba71889ec291b34906519c39a3fus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
LegalEntity:id3ef51899c8bcce166b1e649be24026ebe29ea1ceengus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
LegalEntity:modifiedAt2014-05-20engus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
Person:nameGimenez, Juan Victorianus_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
LegalEntity:nameJUAN VICTORIAN GIMENEZengus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
LegalEntity:nameJuan Victorian Gimenezus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2014-05-09-juan-victorian-gimenez
LegalEntity:topicsdebarmentus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
Person:topicsdebarmentus_ddtc_debarredus-ddtc-gimenez-juan-victorian-october-1983
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