Statements: REYNOLDO LOPEZ-COTA

Canonical ID: NK-n4hZirTRyF5hbHCLvzDS6V · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705us_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:address1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705engus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:countryusus_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:countryusengus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:id8f8b174bb3c7e73d453359f989496125ce7033a6engus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:idebf8704947b4470fbc7466486d673eeb21cf7798us_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:modifiedAt2023-05-23engus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:nameREYNOLDO LOPEZ-COTAengus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:nameREYNOLDO LOPEZ-COTAus_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
LegalEntity:topicsexport.controlus_trade_csltrade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-05-17-reynoldo-lopez-cota
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