Statements: Luis Alejandro Yanez Almeida

Canonical ID: NK-gNuSKtG38ukkMW3u7FEr5M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, 79720us_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:countryusus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:idd88045a67e5a60aaa7135204b4b858d3c792fef0us_trade_csltrade-csl-8fe34513d0be4f1abdaf7da552592cff
LegalEntity:id1e099595609fe213759b32db4a12591fe01d5dddus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:nameLUIS ALEJANDRO YANEZ ALMEIDAus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:nameLuis Alejandro Yanez Almeidaus_trade_csltrade-csl-8fe34513d0be4f1abdaf7da552592cff
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-8fe34513d0be4f1abdaf7da552592cff
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47
LegalEntity:topicsdebarmentus_trade_csltrade-csl-8fe34513d0be4f1abdaf7da552592cff
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting