Statements: JESSE CORTEZ-ARGUELLES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address150 W. LINCOLN STREEET, APT. A, TUCSON, 85714us_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:address150 W. LINCOLN STREEET, APT. A, TUCSON, 85714engus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:countryusus_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:countryusengus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:id985bad7f515ebd88674bda1a61f5186dc95f70e9engus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:idc84592aa49770abf1e3b3c4b309a0062ca007804us_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:modifiedAt2023-01-03engus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:nameJESSE CORTEZ-ARGUELLESengus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:nameJESSE CORTEZ-ARGUELLESus_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-12-20-jesse-cortez-arguelles
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