Statements: IRMA LIZETTE TREVIZO

Canonical ID: NK-ispgdbbCx4e3vfVuqC5hQr · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301us_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:addressINMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301engus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:countryusus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:countryusengus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:id6ab588113822c50da16d717701a96159740e7127engus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:id3af364dd5db8c88b636da6873beba5e76965b3beus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:modifiedAt2021-02-01engus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:nameIRMA LIZETTE TREVIZOengus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:nameIRMA LIZETTE TREVIZOus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
LegalEntity:topicsexport.controlus_trade_csltrade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
LegalEntity:topicssanctionengus_bis_deniedus-bis-2021-01-25-irma-lizette-trevizo
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