Statements: DAMIAN ESPINOZA-GONZALEZ

Canonical ID: NK-hzfmxffFkgkade5q7ZNAtQ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6707 SOUTH CABALLO ROAD, TUCSON, 85701us_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:address6707 SOUTH CABALLO ROAD, TUCSON, 85701engus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:countryusus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:countryusengus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:ide569468c8eec8f1ed4054e22344fb7c7507329d4engus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:idb75ab4c73324255089c46046f478eed7e75e7d7aus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:modifiedAt2023-04-18engus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:nameDAMIAN ESPINOZA-GONZALEZengus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:nameDAMIAN ESPINOZA-GONZALEZus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-04-12-damian-espinoza-gonzalez
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