Canonical ID: NK-XuHD9FsZNVw7RWp7Tp75oh
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | DANIEL MIRANDA-MENDOZA | us_trade_csl | trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc | ||||
LegalEntity:name | DANIEL MIRANDA-MENDOZA | eng | us_bis_denied | us-bis-11-09-2016-daniel-miranda-mendoza |