Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:addressINMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, 96113 HERLONGengus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:addressINMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, 96113 HERLONGus_trade_csltrade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:id42307e60b2c47d2aa70d83ac03fbef74003e00c9us_trade_csltrade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:id67a35622ffe8aba96a418ce2f1897c40537a5d2cengus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:modifiedAt2024-04-20engus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:nameLEONARDO TORRES-AVALOSengus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:nameLEONARDO TORRES-AVALOSus_trade_csltrade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDus_trade_csltrade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:topicssanctionengus_bis_deniedus-bis-03-14-2024-leonardo-torres-avalos
NK-9vdK3RYs7iQhMvJaWwNQDCLegalEntity:topicssanctionus_trade_csltrade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed
  • 1 - 11 of 11
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting