Statements: DIEN DUC HUYNH

Canonical ID: NK-JM5edoNMW36nAWp9vgP2gq · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, 71463us_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:address113 BUFFALO RUN, MAURICE, 70555us_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:countryusus_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:idf0a92de28557f2ebefbbeb99b5776ae382eceb2cus_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:nameDIEN DUC HUYNHus_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting