Statements: NICKY LEE QUIROZ

Canonical ID: NK-KXih9h8JZFmp2f6GQFhPij · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		us	eng	us_bis_denied_new		`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2024-07-11