Statements: ABEL HERNANDEZ, JR.

Canonical ID: NK-gaKd9K2JQ7P79DKPvuDUrS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address120 SAINT JOHN DRIVE, PHARR, 78577engus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:address120 SAINT JOHN DRIVE, PHARR, 78577us_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:countryusus_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:countryusengus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:id8527901a60069448be036c98cb96cb57813b816eus_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:idca471511fc01b97aa816140ee827ed89ee717a99engus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:modifiedAt2021-05-05engus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:nameABEL HERNANDEZ, JR.engus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:nameABEL HERNANDEZ, JR.us_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
LegalEntity:topicssanctionengus_bis_deniedus-bis-2021-04-30-abel-hernandez-jr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee
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