Statements: LEONEL APOLINAR LOPEZ

Canonical ID: NK-hhwGVXEt5fLpaTy8ASRnLS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7122 W KINGMAN STREET, PHOENIX, AZ, US, 85043engus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
LegalEntity:id9a09ed77ca98890eb2317fec84eb4eece5aa3cd0engus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
LegalEntity:nameLEONEL APOLINAR LOPEZengus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
LegalEntity:notesStandardengus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
LegalEntity:topicssanctionengus_bis_deniedus-bis-56b69be891d6cd115384f499323cccdaa9a0f84a
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