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Canonical ID: NK-i2JLdAwdhPs35bXG9P8mr4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VILLEGAS 405 NTE, 67740 LINARES, NL | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:country | mx | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:id | 0bd9eb0a6d1122021ce60a8545f9a046433d9015 | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:modifiedAt | 2021-12-06 | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:name | HECTOR MARIO DELGADO-LERMA | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-11-30-hector-mario-delgado-lerma | |||