Statements: JUAN DIEGO MADRID

Canonical ID: NK-Jui54btJNADYNgQjiUyH7L · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JUAN DIEGO MADRID	eng	us_bis_denied_new	`us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055`	2025-10-07
`LegalEntity:name`	JUAN DIEGO MADRID		us_trade_csl	`trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7`	2023-04-20
`LegalEntity:name`	JUAN DIEGO MADRID	eng	us_bis_denied	`us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055`	2025-10-08