Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | eng | us_bis_denied | us-bis-03-23-2023-obed-rafael-cuevas-serratos | |||
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a |