Statements: Victor Thomas Diaz

Canonical ID: us-bis-export-149ad274d42af0408f194f06cec97afc50b9a15d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id80e2e0b5eb699a10ba62edcece12883c5bf9ccc3us_bis_exportus-bis-export-149ad274d42af0408f194f06cec97afc50b9a15d
LegalEntity:nameVictor Thomas Diazengus_bis_exportus-bis-export-149ad274d42af0408f194f06cec97afc50b9a15d
LegalEntity:sourceUrl https://www.bis.gov/media/documents/export-violation/e2877.pdfus_bis_exportus-bis-export-149ad274d42af0408f194f06cec97afc50b9a15d
LegalEntity:topicsreg.warnus_bis_exportus-bis-export-149ad274d42af0408f194f06cec97afc50b9a15d
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Raw data: Victor Thomas Diaz - OpenSanctions