Statements: Luis Hector Margaillon-Drabos

Canonical ID: NK-U3Js7KbQ34Pp5Gst4BeSCg · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Luis Hector Margaillon	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:alias`	Jose Olivarez-Martinez	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:alias`	Pedro Marquez-Monreal	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:id`	fcb58c9c7c88c211abb5f6bb7ee538b4b3d669b7	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:name`	Luis Hector Margaillon-Drabos	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27