Statements: NICOLAS AYALA

Canonical ID: NK-GVnueDv9ZM7Ynqze3Nuivq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		NICOLAS AYALA	eng	us_bis_denied		`us-bis-08-13-2024-nicolas-ayala`	2024-08-13
`LegalEntity:name`		NICOLAS AYALA		us_trade_csl		`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2024-08-20