Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31