Statements: PING EXPRESS US LLC

Canonical ID: NK-TDzytZwxVp7P6N95hhNGu2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138, USAengus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:address106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138, USAengus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:address106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138, USAengus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:createdAt2024-04-02engus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:createdAt2024-04-02engus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:createdAt2024-04-02engus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:id78dfad5bd07740a2a8c93e72180b62b9b6736bb4engus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:id8dfba132a52eef4c446e4463d462df06606ea7beengus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:id4836490c02f7863f33843186621c786a1997174dengus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:namePING EXPRESSengus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:nameFIEM GROUP LLCengus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:namePING EXPRESS US LLCengus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:notes(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, FIEM GROUP LLC, PING EXPRESS)engus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:notes(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, PING EXPRESS US LLC, FIEM GROUP LLC)engus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:notes(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, PING EXPRESS US LLC, PING EXPRESS)engus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrsbvd1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:uniqueEntityIdLF31AC3M4FW5engus_sam_exclusionsusgsa-s4mrsbv5r
LegalEntity:uniqueEntityIdLGESLFJ8MEV8engus_sam_exclusionsusgsa-s4mrsbv5s
LegalEntity:uniqueEntityIdLHG9RJJSEL56engus_sam_exclusionsusgsa-s4mrsbvd1
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Raw data: PING EXPRESS US LLC - OpenSanctions