Statements: LUIS LOPEZ

Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · 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:name`		LUIS LOPEZ		us_trade_csl		`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2023-04-20
`LegalEntity:name`		LUIS LOPEZ	eng	us_bis_denied		`us-bis-08-30-2021-luis-lopez`	2023-04-20