Statements: JUAN MANUEL CERVANTES-ACEVES

Canonical ID: NK-mrHwo8nBAcuF65tWuVemjE · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JUAN MANUEL CERVANTES-ACEVES	eng	us_bis_denied_new	`us-bis-b93ce312d31a8d115882c1104d2a9f0edc0f0ded`	2025-10-07
`LegalEntity:name`	JUAN MANUEL CERVANTES-ACEVES		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01
`LegalEntity:name`	JUAN MANUEL CERVANTES-ACEVES	eng	us_bis_denied	`us-bis-b93ce312d31a8d115882c1104d2a9f0edc0f0ded`	2025-10-08