Statements: Ismael Reta

Canonical ID: NK-ndAjkWCjfkAS9XnGz3eKz2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressREGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071us_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:countryusus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:id780338edf155dcf4e937da00ca1b2fe95b3782ddus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:idf6c43e618bceb84eb115c4d2d3790bec62353a5aus_trade_csltrade-csl-dfa376c9402f4a8e846061152d562074
LegalEntity:nameISMAEL RETAus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:nameIsmael Retaus_trade_csltrade-csl-dfa376c9402f4a8e846061152d562074
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-dfa376c9402f4a8e846061152d562074
LegalEntity:topicsdebarmentus_trade_csltrade-csl-dfa376c9402f4a8e846061152d562074
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e
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