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:id`	75bb69c0672200f344486073267dc3c18fc20882	eng	us_bis_denied	`us-bis-03-14-2024-alejandro-valles`	2024-07-12
`LegalEntity:id`	72f647b8f6da3ebe0bd0a3fa13dde005a9c7115d	eng	us_bis_denied	`us-bis-03-14-2024-alejandro-valles`	2024-07-12
`LegalEntity:id`	e154cf04173ac252afbfcb17a4770b8bae2510a4		us_trade_csl	`trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec`	2024-07-11