Canonical ID: NK-i2JLdAwdhPs35bXG9P8mr4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VILLEGAS 405 NTE, LINARES, NL, MX, 67740 | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||
LegalEntity:id | 65d1f52d1bb85dff36480cd09e861e6a3a469aed | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||
LegalEntity:name | HECTOR MARIO DELGADO-LERMA | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 | |||