Statements: ARMANDO ANTONIO PEREZ CEPEDA, JR

Canonical ID: NK-gkTZzzG2zWk9rnHBUAjGrK · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, 33128us_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:countryusus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:ida83df8e8ba59e2ed484d4ef090dbaceeff29fdfdus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:nameARMANDO ANTONIO PEREZ CEPEDA, JRus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
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Raw data: ARMANDO ANTONIO PEREZ CEPEDA, JR - OpenSanctions