Statements: LUIS SANCHEZ

Canonical ID: NK-KsoRv5eWPjdJSX67T8F9FX · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address56 MILL STREET, BELLEVILE, 07109us_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:address56 MILL STREET, BELLEVILE, 07109engus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:address56 MILL STREET, BELLEVILE, 07109engus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:countryusengus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:countryusengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:countryusus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:id4e5fe77b24cfacd257c0d367dffdff0c863cc37cengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:idb65ce3788d8f776f6c2bfe02cffe25ae3c22a8e5engus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:idc7cac9291cf96dc9b36c8fb3ec1aa7e5a6d6560cus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:modifiedAt2023-05-23engus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:modifiedAt2023-05-23engus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:nameLUIS SANCHEZengus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:nameLUIS SANCHEZengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:nameLUIS SANCHEZus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:topicssanctionengus_bis_denied_newus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
LegalEntity:topicssanctionengus_bis_deniedus-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469
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