Statements: JAVIER NENOS REA

Canonical ID: NK-7NPk9oVzJQ2CKwws5pFksa · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		62d02f620aac3cf0d9c66ee48c7ac8b71407e763	eng	us_bis_denied		`us-bis-11-09-2016-javier-nenos-rea`	2024-03-21
`LegalEntity:id`		28ffbcc32bab984b02858dd7b082bb94c27f03c5		us_trade_csl		`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2024-02-28