Statements: VICTOR CEBALLOS POLANCO

Canonical ID: NK-MkuH3JmjvtFVQPUfD2oF4r · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	22 RIVER BIRCH ROAD, NW, CARTERSVILLE, 30121	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:address`	22 RIVER BIRCH ROAD, NW, CARTERSVILLE, 30121		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:id`	efe868931036ef4652af48eac164b178ff363957		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-09-01
`LegalEntity:id`	e07a251d010a954f777ede30fc77003689d317b0	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:name`	VICTOR CEBALLOS POLANCO	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:name`	VICTOR CEBALLOS POLANCO		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2023-05-25
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-09-01

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