Statements: MITA ZADEH

Canonical ID: NK-k8X6QznxajX8SPR49D5gai · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-b632b9b9a55f388ce8200a1b89674089ba836cb2`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-ebb7e8737adb351d544c460c5eb5c1b40440f01c`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-d4cc1f8154e033f6c528ce0008f486a50d8e1c72`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied	`us-bis-30597d5d7fb16e771e0215f9781cd0f084ba14c5`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-4ce05d894e765e15b759e0a3a8f01d678f95ed0c`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-6aa7c9ddf8e5ae550b9619f238edeac0fb569dc6`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-e0c4dee61bd992b423898cc52414e22971937963`	2025-10-31
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied	`us-bis-24331eb213aa512bdde17b8260bfde5dd8dc7c48`	2025-10-31
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied_new	`us-bis-48df1f9e2600b0e226a1fa8a732d6b4e2ed7313d`	2025-10-07
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied_new	`us-bis-b0e529b02e61dfd3996aa72b91efc077fbdf92f4`	2025-10-07
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied_new	`us-bis-d6ae2c020f16cdb8f799a7c206df0a03ef764a49`	2025-10-07
`LegalEntity:name`	MITA ZAREK	eng	us_bis_denied_new	`us-bis-f23a0eb95efc1e3ea8b7fe822c8556349ecae963`	2025-10-07
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied_new	`us-bis-7d2b1b66da058b12a898ac8a9585c0e8db2e72a4`	2025-10-07
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied_new	`us-bis-ea745c4880ae04586222c8e4f2c77693565372e3`	2025-10-07
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied_new	`us-bis-5c7df7e26b709a883283cad934d533637ff1775f`	2025-10-07
`LegalEntity:name`	MITA ZADEH	eng	us_bis_denied_new	`us-bis-44a790915439ce4fc776909080eb388f1352a385`	2025-10-07
`LegalEntity:name`	MITA ZAREK		us_trade_csl	`trade-csl-f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199`	2025-10-01
`LegalEntity:name`	MITA ZAREK		us_trade_csl	`trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc`	2023-04-20
`LegalEntity:name`	MITA ZADEH		us_trade_csl	`trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e`	2023-04-20

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