Statements: PLACIDO MOLINA JR.

Canonical ID: NK-cM5FQS7yFzkoqpc24fq9aV · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467us_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:addressINMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467engus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:countryusus_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:countryusengus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:idedefe760123836bc0a037ad4c529bbc617399f6fengus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:idd1423d27d34fc0cff995c36018f808226d75e7ceus_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:modifiedAt2013-06-25engus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:namePLACIDO MOLINA JR.engus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:namePLACIDO MOLINA JR.us_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDengus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDus_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2013-06-17-placido-molina-jr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300
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