Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · 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`		a6119dbd1fcf05a28462b378bbb52b5411da7b31	eng	us_bis_denied		`us-bis-06-27-2017-luis-antonio-urdaneta-pozo`	2024-07-12
`LegalEntity:id`		c8d574131b000af857911257d7b7ede3fa63ed0f		us_trade_csl		`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2024-07-11