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, TX, US, 78041engus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
LegalEntity:idd66b22db690c5ffe43a0f2ee06ccb2bcfc085093engus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
LegalEntity:nameOBED RAFAEL CUEVAS-SERRATOSengus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
LegalEntity:notesStandardengus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
LegalEntity:topicssanctionengus_bis_deniedus-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6
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