Statements: HAYDEE HERRERA

Canonical ID: NK-BMAFhujvD9QU5gAeSdEFLV · 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:name`	HAYDEE HERRERA	eng	us_bis_denied	`us-bis-06-19-2003-haydee-herrera`	2023-04-20
`LegalEntity:name`	HAYDEE HERRERA		us_trade_csl	`trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97`	2023-04-20
`LegalEntity:name`	HAYDEE HERRERA		us_trade_csl	`trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d`	2023-04-20