Statements: JOSE MARTIN GALLEGOS-LUEVANOS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS	eng	us_bis_denied_new	`us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512`	2025-10-07
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS		us_trade_csl	`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2023-04-20
`LegalEntity:name`	JOSE MARTIN GALLEGOS-LUEVANOS	eng	us_bis_denied	`us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7`	2025-10-31