Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		LUIS ANTONIO URDANETA POZO	eng	us_bis_denied		`us-bis-06-27-2017-luis-antonio-urdaneta-pozo`	2023-04-20
`LegalEntity:name`		LUIS ANTONIO URDANETA POZO		us_trade_csl		`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-04-20