NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:address | | INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, 77720 BEAUMONT | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:address | | INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, 77720 BEAUMONT | | us_trade_csl | | trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:id | | 56d705a0bd74263609a12c595fcf87ab8fed9c2b | | us_trade_csl | | trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:id | | bb955abdff90e96fd3a1cc25b7c275858ea8a2be | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:modifiedAt | | 2024-04-20 | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:name | | NOE DE HOYOS | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:name | | NOE DE HOYOS | | us_trade_csl | | trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:notes | | ADDITION, CORRECTION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:notes | | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-14-2024-noe-de-hoyos | |
NK-eCFg8q7LpGaNnzzpXtMdFx | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 | |