NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:address | | INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, 75505 TEXARKANA | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:address | | INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, 75505 TEXARKANA | | us_trade_csl | | trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:id | | 4b9e1ad880e8fe0b5f77bc55a8731b6a60e1d015 | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:id | | 5d77f034c6e7ecf8dca62d7c03aaaa0e1087cca9 | | us_trade_csl | | trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:modifiedAt | | 2024-04-20 | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:name | | MARTIN NAJERA | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:name | | MARTIN NAJERA | | us_trade_csl | | trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:notes | | ADDITION, F.R NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:notes | | ADDITION, F.R NOTICE ADDED | | us_trade_csl | | trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-14-2024-martin-najera | |
NK-VKufNNone9S3gvZ2fMXnge | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 | |