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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2023-04-20