Canonical ID: NK-oXWzNpKCS6PenT6kVYJa9G
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:country | mx | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:id | 53db5683d33d18480101179e38a4e4c368126b81 | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:name | SERIGO EDUARDO PEREZ-BARRAGAN | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 |