Canonical ID: NK-cjANenjtdKHLstxBPtRKX8
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | NICOLAS ARMANDO QUINTANA-SAENZ | eng | us_bis_denied | us-bis-08-29-2022-nicolas-armando-quintana-saenz | |||
LegalEntity:name | NICOLAS ARMANDO QUINTANA-SAENZ | us_trade_csl | trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8 |