Canonical ID: NK-K4VxYom9zQjedsZjrZaNDm
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ELI ESPINOZA | us_trade_csl | trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571 | ||||
LegalEntity:name | ELI ESPINOZA | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza |