Statements: RAMON AGUILAR-MANRIQUEZ

Canonical ID: NK-eZwDmp3vRcf6StU3uvbUtd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2024-07-12
`LegalEntity:address`	1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2024-07-12
`LegalEntity:id`	a09beaa1c813dec0a2beffa23b6ab15b133f175b		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2024-07-11
`LegalEntity:id`	96177974adb28efb714d2fe5023a8944111114bf	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2024-07-12
`LegalEntity:modifiedAt`	2022-02-17	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2023-04-20
`LegalEntity:name`	RAMON AGUILAR-MANRIQUEZ	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2023-04-20
`LegalEntity:name`	RAMON AGUILAR-MANRIQUEZ		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-02-10-2022-ramon-aguilar-manriquez`	2024-03-21

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