Canonical ID: NK-mTL9WKhDNcNrPCTXtGzzpa
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | JOSE LUIS AREVALO-GONZALEZ | eng | us_bis_denied | us-bis-09-30-2022-jose-luis-arevalo-gonzalez | |||
LegalEntity:name | JOSE LUIS AREVALO-GONZALEZ | us_trade_csl | trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c |