Canonical ID: NK-FMDuNAyxLBKpyXjhjJEZ2Z
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | JOSE ERNESTO GARCIA | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:name | JOSE ERNESTO GARCIA | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia |