Statements: NICOLAS ARMANDO QUINTANA-SAENZ

Canonical ID: NK-cjANenjtdKHLstxBPtRKX8 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-4a2500dcfe9d91e048068b52e9c504c05041c1a9`	2025-10-07
`LegalEntity:notes`	CORRECTION		us_trade_csl	`trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9d4cdc4487b0541f1ae0d72f941b6f078658b327`	2025-10-31