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, CA, H4N1A2engus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
LegalEntity:id9f73958821950e0e5a0efc7c7872bc45e68ab95dengus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
LegalEntity:nameNAFEZ EL MIRengus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
LegalEntity:notesStandardengus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
LegalEntity:topicssanctionengus_bis_deniedus-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63
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