Statements: NICKY LEE QUIROZ

Canonical ID: NK-KXih9h8JZFmp2f6GQFhPij · 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:id`		d3a2577d7eb9c7d35b73ebaaa2e1a628b9c8bf6a		us_trade_csl		`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2024-07-11
`LegalEntity:id`		7a1264c1aef3d3f3c5b0427f1e0ad5672ce3a182	eng	us_bis_denied		`us-bis-11-30-2021-nicky-lee-quiroz`	2024-07-12