NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:address | | 311 SALLY AVE, 78589 SAN JUAN | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:address | | 311 SALLY AVE, 78589 SAN JUAN | | us_trade_csl | | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:id | | 76cbfc5192a95749b8346317cf3ff3760db6e516 | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:id | | 079e16efbc370f749311c449452140dff31521d7 | | us_trade_csl | | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:modifiedAt | | 2024-04-20 | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:name | | JONATHAN GUADALUPE ALMANZA | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:name | | JONATHAN GUADALUPE ALMANZA | | us_trade_csl | | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-14-2024-jonathan-guadalupe-almanza | |
NK-a4JQPYbYHBu4CZa9YdSKfA | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | |