Statements: JESSE CORTEZ-ARGUELLES

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

PropertyValueLangSource datasetSource IDFirst seen
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
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting