Statements: MARCO ANTONIO PERALTA-VEGA

Canonical ID: NK-Rkqm7fhEVvqSNmv2Nw4xay · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1537 E BRISTOL DR, NOGALES, AZ, US, 85621engus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
LegalEntity:id1954360be025d86e87853db5b2a850067e976edcengus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
LegalEntity:nameMARCO ANTONIO PERALTA-VEGAengus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
LegalEntity:notesStandardengus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
LegalEntity:topicssanctionengus_bis_deniedus-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2
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