Canonical ID: NK-oXWzNpKCS6PenT6kVYJa9G · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , MX, 89137 | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||
LegalEntity:id | c5c792ac370a40723b9d94e2cd977943e4e07d42 | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||
LegalEntity:name | SERIGO EDUARDO PEREZ-BARRAGAN | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 | |||