Statements: JESUS ADRIAN RAMIREZ

Canonical ID: NK-Yvnom4D6osHGdw7tXxReQv · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621engus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:address534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:address154 W. MENDIBLES STREET, NOGALES, 85621us_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:address534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621us_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:address154 W. MENDIBLES STREET, NOGALES, 85621engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:address534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621engus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:countryusus_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:countryusengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:ide6b9193bbbd79426af1e257248af7e90c4bf8024us_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:id051f07a337ad5d6f767b712361b8cfd06e792ae8engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:idc7b5e6cbdea8e068a69fb4cc3f00c33876416522engus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:idec7fdb1b4286f91c3865537af5bad39ef58d4799engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:idb369333f18b31591b7856710c675ca850e0b12bcengus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:modifiedAt2023-12-21engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:modifiedAt2023-03-24engus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:nameJESUS ADRIAN RAMIREZengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:nameJESUS ADRIAN RAMIREZengus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:nameJESUS ADRIAN RAMIREZengus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:nameJESUS ADRIAN RAMIREZus_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:notesStandardengus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:notesStandardengus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
LegalEntity:topicssanctionengus_bis_denied_newus-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141
LegalEntity:topicssanctionengus_bis_deniedus-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de
LegalEntity:topicssanctionengus_bis_deniedus-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
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