Statements: NICKY LEE QUIROZ

Canonical ID: NK-KXih9h8JZFmp2f6GQFhPij · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127engus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
LegalEntity:id53a9ee1d5d26387359dac7cb487d237efbea167fengus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
LegalEntity:nameNICKY LEE QUIROZengus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
LegalEntity:notesStandardengus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
LegalEntity:topicssanctionengus_bis_deniedus-bis-21588ef1801ee8fc58c93febe222882512a3cd0a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting