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:name`		OSWALDO SANCHEZ	eng	us_bis_denied		`us-bis-10-30-2020-oswaldo-sanchez`	2023-04-20
`LegalEntity:name`		OSWALDO SANCHEZ		us_trade_csl		`trade-csl-771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe`	2023-04-20