Statements: OBED RAFAEL CUEVAS-SERRATOS

Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041engus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:address1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041us_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:countryusus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:countryusengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:id470bc2ab7b06eca604233f4cec5557db45350afbus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:ida9d9ae38e37bcbd9d2966f95f689a65fd872905bengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:modifiedAt2023-04-19engus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:nameOBED RAFAEL CUEVAS-SERRATOSengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:nameOBED RAFAEL CUEVAS-SERRATOSus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-03-23-obed-rafael-cuevas-serratos
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
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