Statements: MARCO ANTONIO SANTILLAN VALENCIA

Canonical ID: us-bis-13c297adde71eaef7ca20336108d59d81393e8b1 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12904 FOXLEY DRIVE, WHITTIER, CA, US, 90602engus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
LegalEntity:id2331fd9a0979448e3923c4afd06a7deaaaa5d63cengus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
LegalEntity:nameMARCO ANTONIO SANTILLAN VALENCIAengus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
LegalEntity:notesStandardengus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
LegalEntity:topicssanctionengus_bis_deniedus-bis-13c297adde71eaef7ca20336108d59d81393e8b1
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