Statements: IMELDA JIMENEZ

Canonical ID: NK-gZamb56dGCuS4AEYofLnvj · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address434 PLANTANO, BROWNSVILLE, TX, US, 78521engus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
LegalEntity:idc518ca3ee64ebe0aa415ff318860bf0ffd20d64fengus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
LegalEntity:nameIMELDA JIMENEZengus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
LegalEntity:notesStandardengus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
LegalEntity:topicssanctionengus_bis_deniedus-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4
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Raw data: IMELDA JIMENEZ - OpenSanctions