Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2023-05-25