Statements: GERARDO EMMANUEL SIFUENTES

Canonical ID: NK-EyfPJPd5RA2VqbraXEBT5B · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-03-21-2023-gerardo-emmanuel-sifuentes`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2024-07-11