Statements: MARCO ANTONIO PERALTA-VEGA

Canonical ID: NK-Rkqm7fhEVvqSNmv2Nw4xay · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA	eng	us_bis_denied_new	`us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814`	2025-10-07
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA	eng	us_bis_denied	`us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2`	2025-10-31
`LegalEntity:name`	MARCO ANTONIO PERALTA-VEGA		us_trade_csl	`trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6`	2024-08-20