Canonical ID: NK-B5nFmQ6a6U2qFFzytuU4qN
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | JUAN JOSE ROQUE | eng | us_bis_denied | us-bis-03-20-2024-juan-jose-roque | |||
LegalEntity:name | JUAN JOSE ROQUE | us_trade_csl | trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87 |