NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:address | | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, 77720 BEAUMONT | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:address | | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, 77720 BEAUMONT | | us_trade_csl | | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:id | | 0499fecca01cd5673a9eaf6513323cfba5d7025a | | us_trade_csl | | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:id | | 4c548d5746c6dffd0888c25ac088d31ae585b982 | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:modifiedAt | | 2024-04-20 | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:name | | OZIEL ZUNIGA | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:name | | OZIEL ZUNIGA | | us_trade_csl | | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:notes | | ADDITION, CORRECTION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:notes | | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-14-2024-oziel-zuniga | |
NK-D5eDQ7LHRtQcFXSV9BWMQc | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | |