Statements: LUIS CARLOS QUINTANA-SAENZ

Canonical ID: NK-n3rkWLo2nykTAxAEVZ3JFu · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ	eng	us_bis_denied_new	`us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8`	2025-10-07
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ		us_trade_csl	`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2023-04-20
`LegalEntity:name`	LUIS CARLOS QUINTANA-SAENZ	eng	us_bis_denied	`us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa`	2025-10-31