Statements: Edgar Garza-Sanchez

Canonical ID: NK-cwNZCHjRCfcncApCujtVt6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	EDGAR GARZA-SANCHEZ	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`LegalEntity:name`	EDGAR GARZA-SANCHEZ		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:name`	Edgar Garza-Sanchez		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-08-26
`Person:name`	Garza-Sanchez, Edgar		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2023-10-16