Statements: JACQUELINE CASTRO-AGUILERA

Canonical ID: NK-UcaDbG7ZWqaVHz6y5cM2vS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address206 KING STREET, GRUVER, 79040engus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:countryusengus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:idb44ff620f8fa4abf8c0c47ac49dcceb31bc7a940engus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:modifiedAt2022-12-07engus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:nameJACQUELINE CASTRO-AGUILERAengus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
LegalEntity:topicssanctionengus_bis_deniedus-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33
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