Statements: TINA SQUILLACOTE

Canonical ID: NK-Ds8D8SdqVkFCugBivZEvDm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		THERESA MARIE SQUILLACOTE		us_trade_csl		`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:name`		TINA SQUILLACOTE		us_trade_csl		`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01