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:name`	LUIS ANTONIO URDANETA POZO	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2023-04-20
`LegalEntity:name`	LUIS ANTONIO URDANETA POZO	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31
`LegalEntity:name`	Urdaneta Pozo, Luis Antonio Urdaneta		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16