Keep updated
Get in touch
Canonical ID: NK-hjgmykSfTmehXe2ndUpuYY · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557 | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:address | 304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557 | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:country | us | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:id | ce41007f6226df212b596ca256375796f534014a | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:id | 6bf912885b39dda9c71626dedae08cfa7ad7ff75 | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:modifiedAt | 2021-12-06 | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:name | NEREYDA CARRILLO-MONTES | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:name | NEREYDA CARRILLO-MONTES | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-11-30-nereyda-carrillo-montes | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 | ||||