Statements: JOHNATHON MARTIN SORIA

Canonical ID: NK-djzjhxmAdHdK66tcLvfxqK · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JOHNATHON MARTIN SORIA	eng	us_bis_denied_new	`us-bis-dd1276e40d2ebf5acb684fc52eb4ed3fe811c42b`	2025-10-07
`LegalEntity:name`	JOHNATHON MARTIN SORIA		us_trade_csl	`trade-csl-a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef`	2023-05-25
`LegalEntity:name`	JOHNATHON MARTIN SORIA	eng	us_bis_denied	`us-bis-55fe5fdba11e018671baa3bb51763bdfc1926665`	2025-10-31