Statements: ABEL HERNANDEZ

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577engus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
LegalEntity:idfd6c80482cab0eda20047076dab7120535558116engus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
LegalEntity:nameABEL HERNANDEZengus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
LegalEntity:notesStandardengus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
LegalEntity:topicssanctionengus_bis_deniedus-bis-d7ab6264af2d9e1da10cb1327ee581205aa604b5
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting