Statements: CLAUDIA DELGADILLO

Canonical ID: NK-E3h243VvThWRpQbF5f7Ni5 · 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`		b3588f6403c29a99c405ea2d6ae713848a9fae92		us_trade_csl		`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2024-07-11
`LegalEntity:id`		da1f20aba99782122306f5872380e9236b6e4243	eng	us_bis_denied		`us-bis-10-20-2022-claudia-delgadillo`	2024-07-12