Statements: TINA SQUILLACOTE

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

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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
`LegalEntity:name`	THERESA MARIE SQUILLACOTE	eng	us_bis_denied_new	`us-bis-8027f231d8647d0988ab3415890d2ceb3c705826`	2025-10-07
`LegalEntity:name`	THERESA MARIE SQUILLACOTE	eng	us_bis_denied_new	`us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8`	2025-10-07
`LegalEntity:name`	TINA SQUILLACOTE	eng	us_bis_denied_new	`us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334`	2025-10-07
`LegalEntity:name`	TINA SQUILLACOTE	eng	us_bis_denied_new	`us-bis-a810c8e744825a1337ce8306564458db8f94da2a`	2025-10-07
`LegalEntity:name`	THERESA MARIE SQUILLACOTE	eng	us_bis_denied	`us-bis-8027f231d8647d0988ab3415890d2ceb3c705826`	2025-10-08
`LegalEntity:name`	THERESA MARIE SQUILLACOTE	eng	us_bis_denied	`us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8`	2025-10-08
`LegalEntity:name`	TINA SQUILLACOTE	eng	us_bis_denied	`us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334`	2025-10-08
`LegalEntity:name`	TINA SQUILLACOTE	eng	us_bis_denied	`us-bis-a810c8e744825a1337ce8306564458db8f94da2a`	2025-10-08