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Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041 | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:id | a9d9ae38e37bcbd9d2966f95f689a65fd872905b | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:modifiedAt | 2023-04-19 | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-03-23-obed-rafael-cuevas-serratos | |||