Statements: JOSE DANIEL MEDINA

Canonical ID: NK-eNGG3rrwszZtrsjNCp3MT2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORAengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:addressCALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORAus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:countrymxus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:countrymxengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:idab03ff3b053d44242a6b260e6aec28129cce7baaus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:idcfe80ffc6143c4c2cedcc41d3e09bfd0b5a886daengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:modifiedAt2023-01-18engus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:nameJOSE DANIEL MEDINAengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:nameJOSE DANIEL MEDINAus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-01-10-jose-daniel-medina
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting