Statements: OSMANI VALDIVIA PEREZ

Canonical ID: NK-TboifSJYz6KVb7Dx7KCNox · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OSMANI VALDIVIA PEREZ		us_trade_csl	`trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186`	2025-10-01
`LegalEntity:name`	OSMANI VALDIVIA PEREZ	eng	us_bis_denied_new	`us-bis-cbf530d08cd4e5df339b7555051904155c79c6da`	2025-10-07
`LegalEntity:name`	OSMANI VALDIVIA PEREZ	eng	us_bis_denied	`us-bis-cbf530d08cd4e5df339b7555051904155c79c6da`	2025-10-08