Statements: NICOLAS ARMANDO QUINTANA-SAENZ

Canonical ID: NK-cjANenjtdKHLstxBPtRKX8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, MX, 31000engus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
LegalEntity:idbc12e02f50da45d334be17d85707d599fe47382eengus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
LegalEntity:nameNICOLAS ARMANDO QUINTANA-SAENZengus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
LegalEntity:notesStandardengus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
LegalEntity:topicssanctionengus_bis_deniedus-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327
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