Canonical ID: NK-MkuH3JmjvtFVQPUfD2oF4r
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | VICTOR CEBALLOS POLANCO | us_trade_csl | trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469 | ||||
LegalEntity:name | VICTOR CEBALLOS POLANCO | eng | us_bis_denied | us-bis-05-17-2023-victor-ceballos-polanco |