Statements: NICOLAS ARMANDO QUINTANA-SAENZ

Canonical ID: NK-cjANenjtdKHLstxBPtRKX8 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA		us_trade_csl		`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2024-02-28
`LegalEntity:address`		4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA	eng	us_bis_denied		`us-bis-08-29-2022-nicolas-armando-quintana-saenz`	2024-03-21