Statements: MAURICIO MARTELL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7214 N 37TH LANE, MCALLEN, 78504engus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:countryusengus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:id88908e79ca869d0fd778e86c6ff381b2424fb892engus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:modifiedAt2022-12-07engus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:nameMAURICIO MARTELLengus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
LegalEntity:topicssanctionengus_bis_deniedus-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312
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