Statements: JASMINE DESIRE GALLEGOS

Canonical ID: NK-cwagnyMVL6BPsh9VyKeCf3 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805us_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:addressINMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805engus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:countryusus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:countryusengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:id984b1cd17d87306d8085fc9dc98ead592537ec9dengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:id9e65b2c53a72253791c3f6c1ae813a309ef0ae8aus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:modifiedAt2025-08-28engus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:nameJASMINE DESIRE GALLEGOSengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:nameJASMINE DESIRE GALLEGOSus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:notesADDITION, F. R. NOTICE ADDEDengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:notesADDITION, F. R. NOTICE ADDEDus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f
LegalEntity:topicssanctionengus_bis_deniedus-bis-2025-08-26-jasmine-desire-gallegos
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting