Statements: ISMAEL GOMEZ, JR.

Canonical ID: NK-cVopeMBMDgxJ4AnzzJeByg · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		1119 GALVESTON STREET, LAREDO, 78043	eng	us_bis_denied		`us-bis-07-18-2022-ismael-gomez-jr`	2024-07-12
`LegalEntity:address`		1119 GALVESTON STREET, LAREDO, 78043		us_trade_csl		`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11