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, 55814us_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:countryusus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:id2466a52683ffdba71889ec291b34906519c39a3fus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
LegalEntity:id785dfecded56562f71a07ece75399ec1270ce65bus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:nameJUAN VICTORIAN GIMENEZus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:nameJuan Victorian Gimenezus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
LegalEntity:topicsdebarmentus_trade_csltrade-csl-ef4b87a3d19e4f449bfa8a2309286f8b
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