Canonical ID: NK-kndTZWgyHSqgpx4tWUsQwS
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ANDRES MORALES | eng | us_bis_denied | us-bis-05-02-2023-andres-morales | |||
LegalEntity:name | ANDRES MORALES | us_trade_csl | trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3 |