Statements: MIGUEL BARRERA

Canonical ID: NK-e7bhy8Xf6yVVd2Dd46R4uz · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, 08640engus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:addressINMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, 08640us_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:countryusus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:countryusengus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:idf1508d5b37a4d196dfc6c8c7562e0eb2dc5422dcus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:idab3d6652dff6d03425923a7b7603dd318d338b82engus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:modifiedAt2025-09-08engus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:nameMIGUEL BARRERAengus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:nameMIGUEL BARRERAus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:notesADDITION. F.R. NOTICE ADDED, CORRECTIONengus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:notesADDITION. F.R. NOTICE ADDED, CORRECTIONus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
LegalEntity:topicssanctionengus_bis_deniedus-bis-2025-08-26-miguel-barrera
LegalEntity:topicsexport.controlus_trade_csltrade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682
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