Canonical ID: NK-cjANenjtdKHLstxBPtRKX8
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:country | mx | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:id | d7647e434486429c4cc1446cc497e05136c6cbbd | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:modifiedAt | 2022-09-12 | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:name | NICOLAS ARMANDO QUINTANA-SAENZ | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:notes | CORRECTION | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9 |