Statements: VICTOR CEBALLOS POLANCO

Canonical ID: NK-MkuH3JmjvtFVQPUfD2oF4r · 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:country`		us	eng	us_bis_denied		`us-bis-05-17-2023-victor-ceballos-polanco`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469`	2024-07-11