Statements: ELI RAMIREZ-RIOS

Canonical ID: NK-e6TRmxEiPE8uZVS3jSLsa7 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPASengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:countrymxengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:id7fcb24ba6ba43567727c2910e5532bbb07713443engus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:modifiedAt2021-09-15engus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:nameELI RAMIREZ-RIOSengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
LegalEntity:topicssanctionengus_bis_deniedus-bis-6d287650d349c06985f5992fbd7657a3b1eff79f
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