Statements: RAFAEL HEREDIA

Canonical ID: NK-My85LtFTNi5TxbMeiwz7KH · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	45838203680de62bb537964310cbce04015d5e27	eng	us_bis_denied_new	`us-bis-df34c262f925f9566053a15eea39a52da580d83f`	2025-10-07
`LegalEntity:id`	30ffaf39fa22aad02fa2cefa5635abfff9096437	eng	us_bis_denied_new	`us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de`	2025-10-07
`LegalEntity:id`	8f4bf87930ba4b504ae3903b4e732f3e3c438401		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01