Statements: MARTIN NAJERA

Canonical ID: NK-VKufNNone9S3gvZ2fMXnge · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-03-14-martin-najera
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