Statements: BASSEM A. ALHALABI

Canonical ID: NK-cbuYdZgkM2Gbtucr9xRxVX · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9620 VIA EMILIE, BOCA RATON, 33428engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:countryusengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:ida41667ac0684ec6a68ec58f259afbae80cae5d20engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:modifiedAt2003-07-08engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:nameBASSEM A. ALHALABIengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:notesNEW (NAME CORRECTED) & FR NOTICEengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
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