Canonical ID: NK-D5eDQ7LHRtQcFXSV9BWMQc
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | OZIEL ZUNIGA | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:name | OZIEL ZUNIGA | eng | us_bis_denied | us-bis-03-14-2024-oziel-zuniga |