Statements: ISMAEL GOMEZ, JR.

Canonical ID: NK-cVopeMBMDgxJ4AnzzJeByg · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1119 GALVESTON STREET, LAREDO, 78043engus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:address1119 GALVESTON STREET, LAREDO, 78043us_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:countryusus_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:countryusengus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:id6108ad3f75521250dcc3af5b17398cb998c23a4eus_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:id90a94cc5f7dc6521156b8a9366887fb9ebac9ea7engus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:modifiedAt2022-07-22engus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:nameISMAEL GOMEZ, JR.engus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:nameISMAEL GOMEZ, JR.us_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-07-18-ismael-gomez-jr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd
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