Statements: Eduard Roel Vazquez

Canonical ID: NK-kYwtT3NJugj3Yi338BV5jU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, 77720engus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:addressINMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, 77720us_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:addressINMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720engus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
Person:birthDate1992-06us_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:countryusus_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:countryusengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
Person:countryusus_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:id851cd739445b55564ee4200802c87184e9694d9dengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:id526b0165fa92765ecc121ceaca3725bb2e1fb3e6engus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
Person:id8790ffe9959d973c6cb09b082d2e6387322e822cus_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:id30c75979f7567378392e5b192135b627f42ea725us_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:id8ce1900b711dfe06ba269daa70d2626304c6ce4aus_trade_csltrade-csl-1c62845661c94c94ae3ed723ab5bac33
LegalEntity:modifiedAt2019-02-04engus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:nameEDUARD ROEL VAZQUEZengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:nameEDUARD ROEL VAZQUEZus_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:nameEduard Roel Vazquezus_trade_csltrade-csl-1c62845661c94c94ae3ed723ab5bac33
LegalEntity:nameEDUARD ROEL VAZQUEZengus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
Person:nameVazquez, Eduard Roelus_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:notesStandardengus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-1c62845661c94c94ae3ed723ab5bac33
LegalEntity:topicssanctionengus_bis_denied_newus-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8
Person:topicsdebarmentus_ddtc_debarredus-ddtc-vazquez-eduard-roel-june-1992
LegalEntity:topicsdebarmentus_trade_csltrade-csl-1c62845661c94c94ae3ed723ab5bac33
LegalEntity:topicsexport.controlus_trade_csltrade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
LegalEntity:topicssanctionengus_bis_deniedus-bis-d905980898bbf15e9ff1a04d5349aee8039b2751
  • Previous
  • 1 - 31 of 31
  • Next