Statements: SERGIO DANIEL SERRANO-LOPEZ

Canonical ID: NK-QNCFVGwfqHqrm9WygreZWL · 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`		54ab29c43a570ea62f0ebcc23f4fcc94b355243e	eng	us_bis_denied		`us-bis-04-30-2021-sergio-daniel-serrano-lopez`	2024-07-12
`LegalEntity:id`		4cdd4de41cc6e278cd8e3cf61b0824a187fe7996		us_trade_csl		`trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536`	2024-07-11