Statements: Luis Ernesto DUENEZ REYES

Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (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
`Person:id`	922592d35492cac8c8a1b368eba7f81fba9a062a	eng	us_ofac_sdn	`ofac-50665`	2024-10-11
`Person:id`	71311360eb7ef2d45770479353f26988abfba5c5	eng	us_sam_exclusions	`usgsa-s4mrtlncy`	2024-12-03
`Person:id`	f1eb1f803dce20f5ab498ef97e9a10ae46180b18		ca_dfatd_sema_sanctions	`ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c`	2024-12-17
`Person:id`	e45997c2ac456965a466ac1a6ad6c2a7439de694		us_trade_csl	`ofac-50665`	2024-09-12