Statements: Luis Hector Margaillon-Drabos

Canonical ID: NK-U3Js7KbQ34Pp5Gst4BeSCg · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Luis Hector Margaillon	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:alias`	Pedro Marquez-Monreal	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16
`LegalEntity:alias`	Jose Olivarez-Martinez	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16