Statements: MARTIN JAN LEFF

Canonical ID: NK-VjfNFvjdaNi5D6JUjWGr6T · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3708 ASCOT BEND CT., BONITA SPRINGS, 34134us_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:address3708 ASCOT BEND CT., BONITA SPRINGS, 34134engus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:address4100 SPRING STREET NO. 303, SPRING PARK, 55384us_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:address3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134engus_bis_deniedus-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78
LegalEntity:address4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384engus_bis_deniedus-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d
LegalEntity:address4100 SPRING STREET NO. 303, SPRING PARK, 55384engus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:countryusengus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:countryusengus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:countryusus_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:idadbf7db1575a17bdf9250dddaee002c565b5d8e3engus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:id949d2174a08cdabf5b8a61cbc4ea72c181a3ea24us_bis_deniedus-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78
LegalEntity:id7fc75704196c07c0041b7afc07a7cd982710c505engus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:id2c3af7873cda874150bf63e8f23d238702488a70us_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:id8235668cf8fb947285eabeb4b1f671ac68625f4aus_bis_deniedus-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d
LegalEntity:modifiedAt2017-10-23engus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:modifiedAt2017-10-23engus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:nameMARTIN JAN LEFFengus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:nameMARTIN JAN LEFFengus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:nameMARTIN JAN LEFFengus_bis_deniedus-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78
LegalEntity:nameMARTIN JAN LEFFengus_bis_deniedus-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d
LegalEntity:nameMARTIN JAN LEFFus_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:notesStandardengus_bis_deniedus-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78
LegalEntity:notesStandardengus_bis_deniedus-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:topicssanctionengus_bis_denied_newus-bis-fbbea78ce4eb004566163a318774df2e21bb16bc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
LegalEntity:topicssanctionengus_bis_denied_newus-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04
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