Statements: LUIS CURIEL-TREVINO

Canonical ID: NK-Hh6g8djaM4S8uaQpMX9MJx · 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`		INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356	eng	us_bis_denied		`us-bis-02-10-2022-luis-curiel-trevino`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356		us_trade_csl		`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2024-07-11