Canonical ID: NK-oFHohduM4YyNZxEZewy4oB
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | aea08a4f212e64f2be670107c65d7d563966f3b5 | eng | us_bis_denied | us-bis-12-19-2017-gerardo-trevino-moncivais | |||
LegalEntity:id | c9f19239d5c6106c373f6db42dd092a676e47fed | us_trade_csl | trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9 |