Statements: OSCAR IGNACIO LOPEZ SOTO

Canonical ID: NK-c9yChgGZRE8GPnBfS8jyVP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7404 W. MALDONADO ROAD, LAVEEN, 85339us_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:address7404 W. MALDONADO ROAD, LAVEEN, 85339engus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:countryusus_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:countryusengus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:id103cdb36bd2c690b92115a731f8579448da56c20engus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:id641bb0b2fd0712d6549c0134882270d0ffb18534us_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:modifiedAt2023-05-23engus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:nameOSCAR IGNACIO LOPEZ SOTOengus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:nameOSCAR IGNACIO LOPEZ SOTOus_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-05-17-oscar-ignacio-lopez-soto
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