Statements: MARIO ISMAEL QUIJADA, JR.

Canonical ID: NK-VqShZ4JHyjuVugHtFQpPQJ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10039 W. PARKWAY DRIVE, TOLLESON, 85353engus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:address10039 W. PARKWAY DRIVE, TOLLESON, 85353us_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:countryusus_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:countryusengus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:ide2de57439698b5a023d888ba5ff4ab0fdcf0eb87us_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:idc5a6c5c113bf411670ac0f451e0c3e152340b414engus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:modifiedAt2023-05-23engus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:nameMARIO ISMAEL QUIJADA, JR.engus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:nameMARIO ISMAEL QUIJADA, JR.us_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-05-17-mario-ismael-quijada-jr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting