Statements: JAVIER MELESIO DELEON

Canonical ID: NK-Fg8jJ7Kps2PTHPTzBtYeQC · 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`		0e4e7baaf4d0c5a547c9a95f8a49a7cb57035f75		us_trade_csl		`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2024-07-11
`LegalEntity:id`		b64c5a7d8744fdf2fc5ca990e7bc47888f001e85	eng	us_bis_denied		`us-bis-09-02-2022-javier-melesio-deleon`	2024-07-12