Statements: GERARDO EMMANUEL SIFUENTES

Canonical ID: NK-EyfPJPd5RA2VqbraXEBT5B · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied_new	`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-07
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES		us_trade_csl	`trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11`	2023-04-20
`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied	`us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7`	2025-10-31