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:id`	95331599ccf131822f530591af06abdc322de1f0	eng	us_bis_denied_new	`us-bis-507a42ca61edbc74e662c2bb6536f23abd417858`	2025-10-07
`LegalEntity:id`	ee0b2c5527085b6eca7bf9bcf7dbf310ae7b300f		us_trade_csl	`trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f`	2025-09-01
`LegalEntity:id`	53a9ee1d5d26387359dac7cb487d237efbea167f	eng	us_bis_denied	`us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a`	2025-10-31