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`	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
`LegalEntity:alias`	Pedro Marquez-Monreal	us_trade_csl	`trade-csl-4a40d4d535da4b96b14a0b9a23ef23be`	2024-06-27
`LegalEntity:alias`	Jose Olivarez-Martinez	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`	Luis Hector Margaillon	us_ddtc_debarred	`us-ddtc-margaillon-drabos-luis-hector`	2023-10-16