Statements: ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.

Canonical ID: NK-cH837SNBmjKn7DrvAqCErx · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5529 S.W. 9 STREET, MIAMI, 33144		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01
`LegalEntity:address`	5529 S.W. 9 STREET, MIAMI, 33144	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:address`	5529 S.W. 9 STREET, MIAMI, 33144	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:id`	5d7f5c38212e95e4a82dd39a9d46f547721e85ae	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:id`	9db703698ca48e8a2eb1002a96a3ebf48b81f821	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:id`	b14d4b2b47aebdea6f35021e67ab848df74cfd11		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:name`	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:name`	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:name`	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a2bcfbffe09aea5743aef2f00c52d76645d2e891`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba`	2025-10-01

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