Statements: CARLOS EDUARDO ZEPEDA

Canonical ID: NK-hK6v6gLDTkEXFk7AqMRyx4 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11905 PUEBLO AMABLE WAY, EL PASO, 79936us_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:address11905 PUEBLO AMABLE WAY, EL PASO, 79936engus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:countryusus_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:countryusengus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:id876d2f2ce8b0a5b3a42508f04af117a3ae8036b5engus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:id14369a19f26633e03a15818a8a2c4e526e567c68us_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:modifiedAt2023-10-04engus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:nameCARLOS EDUARDO ZEPEDAengus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:nameCARLOS EDUARDO ZEPEDAus_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-09-28-carlos-eduardo-zepeda
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