Statements: JORGE JESUS SIGALA

Canonical ID: NK-h3RauBmDBQNeVdU3yhZPX3 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912us_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:address734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912engus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:address734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912engus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:countryusengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:countryusengus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:countryusus_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:id8d53d0f40c72c732270199ca929c795831ee46b9engus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:idf1c4d21cb99fd95cad5eb3cbb098e4524646243fengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:id4d00cf72031ccf1394bccfb92b341280f6edb7e3us_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:modifiedAt2023-06-16engus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:modifiedAt2023-06-16engus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:nameJORGE JESUS SIGALAengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:nameJORGE JESUS SIGALAengus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:nameJORGE JESUS SIGALAus_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:topicssanctionengus_bis_denied_newus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
LegalEntity:topicssanctionengus_bis_deniedus-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6
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