Statements: MARTIN JAN LEFF

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3708 ASCOT BEND CT., BONITA SPRINGS, 34134engus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:address4100 SPRING STREET NO. 303, SPRING PARK, 55384engus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:countryusengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:id7993ccedffcea9b54c8477cf9a0fa6a643937bcfengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:id5149f1f0d8964ec0eb1e5713b7ddb9b34e4f379dengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:modifiedAt2017-10-23engus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:nameMARTIN JAN LEFFengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
LegalEntity:topicssanctionengus_bis_deniedus-bis-2017-10-16-martin-jan-leff
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