Statements: EDSON DANIEL MONTELONGO

Canonical ID: NK-K2GWRxynXEfQM7meCTdXgK · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602us_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:addressINMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602engus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:addressINMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602engus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:countryusengus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:countryusengus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:countryusus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:id4b97f1d4489dcd99b2c994c02d3dec8710216338engus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:id981537b4063c03b60d08f53cd786b1f3461ed8f7engus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:id4619b52c8885f7c6e6269c417c4d084196deb92aus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:modifiedAt2023-01-09engus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:modifiedAt2023-01-09engus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:nameEDSON DANIEL MONTELONGOengus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:nameEDSON DANIEL MONTELONGOengus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:nameEDSON DANIEL MONTELONGOus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:topicssanctionengus_bis_denied_newus-bis-051873022a96d4b8f198a8c0170eadee66979332
LegalEntity:topicsexport.controlus_trade_csltrade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
LegalEntity:topicssanctionengus_bis_deniedus-bis-051873022a96d4b8f198a8c0170eadee66979332
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