Canonical ID: NK-oFHohduM4YyNZxEZewy4oB
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | GERARDO TREVINO-MONCIVAIS | eng | us_bis_denied | us-bis-12-19-2017-gerardo-trevino-moncivais | |||
LegalEntity:name | GERARDO TREVINO-MONCIVAIS | us_trade_csl | trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9 |