Statements: JORGE SANTANA, JR.

Canonical ID: NK-LyzQCWRN48XpDuG4MrqK93 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:addressINMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720engus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:countryusus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:countryusengus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:id828227fd8934050ae6fad2bd1239a5a81ae2cc81engus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:id34e45f1a06b048397d7f360faf50bf099d9a6e33us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:modifiedAt2016-11-18engus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:nameJORGE SANTANA, JR.engus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:nameJORGE SANTANA, JR.us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2016-11-09-jorge-santana-jr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
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