Statements: OSCAR IGNACIO LOPEZ SOTO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339engus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
LegalEntity:id7512f44d6b227e450db28b30ec5ba73087ec7a62engus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
LegalEntity:nameOSCAR IGNACIO LOPEZ SOTOengus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
LegalEntity:notesStandardengus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
LegalEntity:topicssanctionengus_bis_deniedus-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5
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