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:id`	c6cfc52580bf3dff6fe8b14f23791b36d0d8ec3c	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:id`	78d3d6cdf163e17145917a4f3976b3cc99f1e9b0	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:id`	7501b55fa2341ebee99a5908d0574643a9d2440f		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-09-01
`LegalEntity:id`	ecde968ca7edb5fba1a6d832a1ad8fc127e16dec		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2025-09-11