Statements: JUAN MARVIN GARCIA

Canonical ID: NK-C73hps4AaezDTvKP68E8Qo · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		us	eng	us_bis_denied_new		`us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf`	2024-07-11