Statements: OSWALDO SANCHEZ

Canonical ID: NK-TqMQ77hxv9m2GBDmiFGkqJ · 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`		a5a72194e83b5a1237eb0d09a166c6e24ef0d9af	eng	us_bis_denied		`us-bis-10-30-2020-oswaldo-sanchez`	2024-07-12
`LegalEntity:id`		7b07ba612835e63da7e283952f5e12e6005ec5f3		us_trade_csl		`trade-csl-771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe`	2024-07-11