Statements: JOEL ALEJANDRO GARZA-CORONA

Canonical ID: NK-fFPrQmKnwW9oSafDtHMXhr · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105engus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:addressINMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105us_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:countryusus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:countryusengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:iddb387081c81e0fe194570f1c684f4879bd562b2aus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:idc57205706524dc3cb1769a3c7deb52af917b216fengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:modifiedAt2025-01-06engus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:nameJOEL ALEJANDRO GARZA-CORONAengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:nameJOEL ALEJANDRO GARZA-CORONAus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-12-31-joel-alejandro-garza-corona
LegalEntity:topicsexport.controlus_trade_csltrade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
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