Statements: NICOLAS AYALA

Canonical ID: NK-GVnueDv9ZM7Ynqze3Nuivq · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:address`	25 NE FIFTH STREET APT 1720, MIAMI, 33132	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:address`	25 NE FIFTH STREET APT 1720, MIAMI, 33132		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2024-08-20
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2024-08-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:id`	67d5b46552f04c97b60a243ae4e8039cee5e3535		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2025-09-01
`LegalEntity:id`	a386e2f2c891b0507e40cbdd43e2c63ea2097f84	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:id`	9ae234e3c3caa5c81ac7be1c88af98a5d6bb89ea	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:modifiedAt`	2024-08-20	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:name`	NICOLAS AYALA	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:name`	NICOLAS AYALA		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2024-08-20
`LegalEntity:name`	NICOLAS AYALA	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2024-08-20
`LegalEntity:notes`	ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07

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