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`	Pedro Marquez-Monreal	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`	Luis Hector Margaillon	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27