Canonical ID: NK-UHrd7qBuat7De3CjsMHUb7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | FRANCISCO JAVIER FERREIRO-PARGA | eng | us_bis_denied_new | us-bis-aac9a9669ca21da226c4d743c7c82dd48f0b2a89 | |||
LegalEntity:name | FRANCISCO JAVIER FERREIRO-PARGA | us_trade_csl | trade-csl-49189c6142d6b3e49668dbfa7bd4731df901d363617607a9e9861012 | ||||