Statements: ANGEL HUERTA-GARAY

Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONengus_bis_denied_newus-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONus_trade_csltrade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b
LegalEntity:notesStandardengus_bis_deniedus-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting