Statements: JESSE CORTEZ-ARGUELLES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714engus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
LegalEntity:id480a3ecb68a4face81133751b5668d868b84e490engus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
LegalEntity:nameJESSE CORTEZ-ARGUELLESengus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
LegalEntity:notesStandardengus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
LegalEntity:topicssanctionengus_bis_deniedus-bis-36da36196c1248601078330be323c0ae19241003
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