Canonical ID: NK-VFZdMstvFSqZTmcZEH87Gz
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LEONEL MOLINA, JR | eng | us_bis_denied | us-bis-09-28-2023-leonel-molina-jr | |||
LegalEntity:name | LEONEL MOLINA, JR | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 |