Statements: ANDREW ESTRADA

Canonical ID: NK-fStf84GfP6BQ5GFkwTZoMK · 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:id`		796bb4fefe00196a36bb502ba81f2ba203dba029	eng	us_bis_denied		`us-bis-03-30-2022-andrew-estrada`	2024-07-12
`LegalEntity:id`		c845c3917a2c68c02b27e2b9d1c6a7d7629e4a2c		us_trade_csl		`trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed`	2024-07-11