Statements: ROLANDO ARMANDO MADRID

Canonical ID: NK-hsGb3b8HPDZufVrYrBxvtK · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602engus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:addressINMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602us_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:countryusus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:countryusengus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:id5060968aba494fd83c38689cf3ad5e3c8229043fus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:idd73a52852352ae44ae11c2c7d5e88d7a0abcd254engus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:modifiedAt2018-10-04engus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:nameROLANDO ARMANDO MADRIDengus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:nameROLANDO ARMANDO MADRIDus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
LegalEntity:topicssanctionengus_bis_deniedus-bis-2018-09-27-rolando-armando-madrid
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
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