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:name`		RAFAEL HEREDIA		us_trade_csl		`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01
`LegalEntity:name`		RAFAEL HEREDIA	eng	us_bis_denied		`us-bis-1-5-2001-rafael-heredia`	2025-05-15