Statements: JOSEPH ESEQUIEL-GONZALEZ

Canonical ID: NK-knFh3HurQohAu6zkQkF7Aw · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:name`	Gonzalez, Joseph Esequiel		us_ddtc_debarred	`us-ddtc-gonzalez-joseph-esequiel`	2023-10-16
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20
`LegalEntity:name`	Joseph Esequiel Gonzalez		us_trade_csl	`trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d`	2025-08-26
`LegalEntity:name`	JOSEPH ESEQUIEL-GONZALEZ	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31