Statements: Edgar Garza-Sanchez

Canonical ID: NK-cwNZCHjRCfcncApCujtVt6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, 78542us_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:countryusus_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:id3e585cc64ecf58277af1a2adce9d294c30f7e1feus_trade_csltrade-csl-0dc0beb292ea4681a3b14d7a64eccab1
LegalEntity:id9f88ee5ac6e5d506fb80fec98aa0da9bc8546b32us_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:nameEDGAR GARZA-SANCHEZus_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:nameEdgar Garza-Sanchezus_trade_csltrade-csl-0dc0beb292ea4681a3b14d7a64eccab1
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-0dc0beb292ea4681a3b14d7a64eccab1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f
LegalEntity:topicsdebarmentus_trade_csltrade-csl-0dc0beb292ea4681a3b14d7a64eccab1
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting