Statements: ITURRIDANIEL

Canonical ID: NK-j4vDuYcNoALw9itfcgg2KN · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES	eng	us_bis_denied_new	`us-bis-cff7ecfbb6496496177d7ffe2707c0287f4e38f1`	2025-10-07
`LegalEntity:address`	RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:address`	RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES	eng	us_bis_denied	`us-bis-cff7ecfbb6496496177d7ffe2707c0287f4e38f1`	2025-10-08