Canonical ID: us-bis-export-8b0ebe2ab6146b89e57e6736d88efce9429374b2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 57912acfa6adc518e3fcab071c04d89d5183347b | us_bis_export | us-bis-export-8b0ebe2ab6146b89e57e6736d88efce9429374b2 | ||||
LegalEntity:name | Luis Antonio Urdaneta Pozo | eng | us_bis_export | us-bis-export-8b0ebe2ab6146b89e57e6736d88efce9429374b2 | |||
LegalEntity:sourceUrl | https://www.bis.gov/sites/default/files/documents/Luis%20Antonio%20Urdaneta%20Pozo%2011%28h%29%20Final%20Order.pdf | us_bis_export | us-bis-export-8b0ebe2ab6146b89e57e6736d88efce9429374b2 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-8b0ebe2ab6146b89e57e6736d88efce9429374b2 | ||||