Statements: Luis Armando Collins-Avila

Canonical ID: NK-aTo9zkLf5naEsi6raxixYQ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LUIS ARMANDO COLLINS-AVILA	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:name`	LUIS ARMANDO COLLINS-AVILA	eng	us_bis_denied	`us-bis-2015-06-02-luis-armando-collins-avila`	2025-05-15
`LegalEntity:name`	LUIS ARMANDO COLLINS-AVILA		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`LegalEntity:name`	Luis Armando Collins-Avila		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-08-26