NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:address | | P.O. BOX 744, 85320 AGUILA | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:address | | 507 19 N EAGLE EYE ROAD, 85320 AGUILA | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:address | | P.O. BOX 744, 85320 AGUILA | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:address | | 507 19 N EAGLE EYE ROAD, 85320 AGUILA | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:id | | a4b4f08844a3b6af4ba9c757c5d2b461be950d91 | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:id | | 39c75f972bc04e1069132573ea602eb21b1e9c12 | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:id | | b981117b657a4722388d2e5813b63c25830cac1a | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:modifiedAt | | 2024-04-20 | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:name | | ALEJANDRO VALLES | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:name | | ALEJANDRO VALLES | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:notes | | ADDITION, F.R NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-14-2024-alejandro-valles | |
NK-S5sRa2p5vJFw7b5QmY4KTS | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | |