Statements: RENE SARMIENTO

Canonical ID: NK-ULqo6YfFUBhMdAPQ3zCHfw · 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`		222d2b91270ed5c41ec50559c4e618f7f4fa3e12	eng	us_bis_denied		`us-bis-12-01-2022-rene-sarmiento`	2024-07-12
`LegalEntity:id`		f147fa0cbe6121f9daf8d62f19d8b7bccee2a344		us_trade_csl		`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2024-07-11