Statements: Nafez El Mir

Canonical ID: NK-NP6GipWyGDASuF9dA7FuXS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2engus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:countrycaengus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:id2b48280e7b7fdcf447263e72778573f440ea6da8engus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:modifiedAt2022-04-05engus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:nameNAFEZ EL MIRengus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
LegalEntity:topicssanctionengus_bis_deniedus-bis-3d92a24740827144df27608e4212587c80010da9
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