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, CA, US, 92301engus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
LegalEntity:idfae9f0c0fa81cdba5ea1038a3a4aea4d72358e1dengus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
LegalEntity:nameIRMA LIZETTE TREVIZOengus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
LegalEntity:notesStandardengus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
LegalEntity:topicssanctionengus_bis_deniedus-bis-03dea1f60a23115fd4a45c704285ac078398ca2f
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting