Statements: GEORGE CHARLES BUDENZ II

Canonical ID: NK-fSwBQjiAMQE92FDWkYt6uv · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address25143 JACK RABBIT ACRES, ESCONDIDO, 92026us_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198us_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198engus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198engus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:address25143 JACK RABBIT ACRES, ESCONDIDO, 92026engus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:address25143 JACK RABBIT ACRES, ESCONDIDO, 92026engus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:countryusengus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:countryusengus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:countryusengus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:countryusengus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:countryusus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:id5799942e052cfba359d0d97d3b2f8a96d5734ea5engus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:iddf38f4c49715e7f807858f93abb5de3f86ea3dbdengus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:ide5d5cb7117bcc171cf9f54bd0dc2f36c6eaebe32engus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:ida91335b07a18c95433f889fc1654af62c406344cus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:idbf209928c07689e0d765881ed45ef78beb554d33engus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:modifiedAt2007-06-18engus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:modifiedAt2007-06-18engus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:modifiedAt2007-06-18engus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:modifiedAt2007-06-18engus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:nameGEORGE CHARLES BUDENZ IIengus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:nameGEORGE CHARLES BUDENZ IIengus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:nameGEORGE CHARLES BUDENZ IIengus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:nameGEORGE CHARLES BUDENZ IIengus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:nameGEORGE CHARLES BUDENZ IIus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:notesFR NOTICE UPDATEDus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:notesFR NOTICE UPDATEDengus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:notesFR NOTICE UPDATEDengus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:notesFR NOTICE UPDATEDengus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:notesFR NOTICE UPDATEDengus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-08e90800573179155bc3ac43f6d70b7f5f265736
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73
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