Statements: MANUEL ALBERTO MUNOZ-SANDOVAL

Canonical ID: NK-UtFrQCAsAWniFiWN8crSBG · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720us_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:addressINMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720engus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:addressINMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720engus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:countryusengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:countryusengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:countryusus_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:idde619b50a122290313a00aa6d93825b4185aaf0fengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:idec3cf1c338a9031ef8bc9084ac768a3b1dc42d8bengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:id06feb7b8e3c95e55ee9452549c2a407ad6fb2981us_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:modifiedAt2023-05-22engus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:modifiedAt2023-05-22engus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:nameMANUEL ALBERTO MUNOZ-SANDOVALengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:nameMANUEL ALBERTO MUNOZ-SANDOVALengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:nameMANUEL ALBERTO MUNOZ-SANDOVALus_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66
LegalEntity:topicssanctionengus_bis_deniedus-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8
  • Previous
  • 1 - 23 of 23
  • Next