Statements: MAURICIO MARTELL

Canonical ID: NK-XvV8CrpRviAKcPgVCJ6Xwj · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7214 N 37TH LANE, MCALLEN, TX, US, 78504engus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
LegalEntity:id1719385b417a0c0bfdf4461d6a0d0778fe7a303aengus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
LegalEntity:nameMAURICIO MARTELLengus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
LegalEntity:notesStandardengus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
LegalEntity:topicssanctionengus_bis_deniedus-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting