Statements: DAMIAN ESPINOZA-GONZALEZ

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701engus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
LegalEntity:id917e5709a3cc6faed19750b0a9c63ef61481b479engus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
LegalEntity:nameDAMIAN ESPINOZA-GONZALEZengus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
LegalEntity:notesStandardengus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
LegalEntity:topicssanctionengus_bis_deniedus-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194
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