Statements: MARTIN NAJERA

Canonical ID: NK-VKufNNone9S3gvZ2fMXnge · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505us_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:addressINMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505engus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:countryusus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:countryusengus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:id942aee7e6e8318f34db439cb5c2442aad6890a59engus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:id04e3aa58ffbc1e8ece2ed288eafda5f6051025b2us_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:modifiedAt2024-04-20engus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:nameMARTIN NAJERAengus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:nameMARTIN NAJERAus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:notesADDITION, F.R NOTICE ADDEDengus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:notesADDITION, F.R NOTICE ADDEDus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-03-14-martin-najera
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-03-14-martin-najera
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting