Canonical ID: NK-hzfmxffFkgkade5q7ZNAtQ
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | DAMIAN ESPINOZA-GONZALEZ | eng | us_bis_denied | us-bis-04-12-2023-damian-espinoza-gonzalez | |||
LegalEntity:name | DAMIAN ESPINOZA-GONZALEZ | us_trade_csl | trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff |