Statements: VICTOR CEBALLOS POLANCO

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

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Property	Value	Source dataset	Source ID	First seen
`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:id`	efe868931036ef4652af48eac164b178ff363957	us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-09-01
`LegalEntity:name`	VICTOR CEBALLOS POLANCO	us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2023-05-25
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2025-09-01