Statements: Oben Cabalceta

Canonical ID: NK-MA9DS4ucK5xdzRzsM4NgzN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463us_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
Person:addressATCO, NJ 08004, USAengus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463engus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463engus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:birthDate1965-05us_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
Person:countryusus_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
LegalEntity:countryusus_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
LegalEntity:countryusengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:countryusengus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:countryusengus_sam_exclusionsusgsa-s4mr9398l
Person:createdAt2019-06-25engus_sam_exclusionsusgsa-s4mr9398l
Person:firstNameOBENengus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:id5a70f5e8af836dfcb5ddd07eb55dfdc03373d954engus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:id84309872dd059c1bc2d43865194751a32230908aengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:id073062d8396d4881aaf59fd14ed0756b2db82942engus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:id5f4bb18de0207c5f15192c6c7b6e296988b87542us_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
Person:idfcdf469887e90df1b9010172a1cb703f7fd900aeus_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
LegalEntity:id2d6d92bc36ada584e458cbbfefc18bd0399a9b31us_trade_csltrade-csl-09a85d1c607a4078a1ac59819f62d05c
Person:lastNameCABALCETAengus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:modifiedAt2021-08-16engus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:modifiedAt2021-08-16engus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:nameCabalceta, Obenus_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
Person:nameOBEN CABALCETAengus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:nameOBEN CABALCETAengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:nameOBEN CABALCETAengus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:nameOben Cabalcetaus_trade_csltrade-csl-09a85d1c607a4078a1ac59819f62d05c
LegalEntity:nameOBEN CABALCETAus_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
Person:notes(also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.)engus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-09a85d1c607a4078a1ac59819f62d05c
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
LegalEntity:topicssanctionengus_bis_deniedus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
Person:topicsdebarmentus_ddtc_debarredus-ddtc-cabalceta-oben-may-1965
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9398l
LegalEntity:topicsdebarmentus_trade_csltrade-csl-09a85d1c607a4078a1ac59819f62d05c
LegalEntity:topicssanctionengus_bis_denied_newus-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a
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