Statements: ALEJANDRO VALLES

Canonical ID: NK-S5sRa2p5vJFw7b5QmY4KTS · 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-03-14-2024-alejandro-valles`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec`	2024-07-11