Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LUIS ANTONIO URDANETA POZO | us_trade_csl | trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787 | ||||
LegalEntity:name | LUIS ANTONIO URDANETA POZO | eng | us_bis_denied | us-bis-06-27-2017-luis-antonio-urdaneta-pozo |