Statements: GUSTAVO CAVAZOS

Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1117 CHEROKEE DR., PASADENA, 77506engus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:address1117 CHEROKEE DR., PASADENA, 77506us_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:countryusus_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:countryusengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:id07b7079bdcbbb7ab55e34c11be64beed7bc472d2us_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:idca7b0f24852ece646a599a337c84578aae7cb26aengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:modifiedAt2023-04-18engus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:nameGUSTAVO CAVAZOSengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:nameGUSTAVO CAVAZOSus_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-04-12-gustavo-cavazos
LegalEntity:topicsexport.controlus_trade_csltrade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
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