Statements: ANGEL HUERTA-GARAY

Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		ANGEL HUERTA-GARAY		us_trade_csl		`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-01-11
`LegalEntity:name`		ANGEL HUERTA-GARAY	eng	us_bis_denied		`us-bis-12-19-2023-angel-huerta-garay`	2023-12-20