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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YvXoy4KgPwzkUhf4LAzQcT | LegalEntity:name | LUIS ARMANDO COLLINS-AVILA | us_trade_csl | trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd | |||||
| NK-YvXoy4KgPwzkUhf4LAzQcT | LegalEntity:name | Luis Armando Collins-Avila | us_trade_csl | trade-csl-2e73f47b10c543a1abfb4d408fff667c | |||||
| NK-YvXoy4KgPwzkUhf4LAzQcT | LegalEntity:name | LUIS ARMANDO COLLINS-AVILA | eng | us_bis_denied | us-bis-06-02-2015-luis-armando-collins-avila | ||||