Statements: NEREYDA CARRILLO-MONTES

Canonical ID: NK-hjgmykSfTmehXe2ndUpuYY · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557us_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:countryusus_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:id6bf912885b39dda9c71626dedae08cfa7ad7ff75us_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:nameNEREYDA CARRILLO-MONTESus_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
LegalEntity:topicsexport.controlus_trade_csltrade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting