Statements: Manuel Morales

Canonical ID: NK-KEYdGqYNcubo92Q9dArq3Q · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MANUEL MORALES		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2023-04-20
`LegalEntity:name`	Manuel Morales		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-08-26
`LegalEntity:name`	MANUEL MORALES	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:name`	MANUEL MORALES	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31