Statements: RUBEN ARNOLDO MADRID

Canonical ID: NK-dkxaNJ4cSR5jUgWrudpFs6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720engus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:addressINMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720us_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:countryusus_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:countryusengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:id580313aa184940f19a9488dd471ac073e6bd8056us_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:idbcee74836ca111e101585afc225a41d1a9187c8fengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:modifiedAt2018-10-04engus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:nameRUBEN ARNOLDO MADRIDengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:nameRUBEN ARNOLDO MADRIDus_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2018-09-27-ruben-arnoldo-madrid
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc
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