Statements: GUSTAVO CAVAZOS

Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · 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`		76fafcf5a9902277d2cc0f5fe013c12efd1c33fa	eng	us_bis_denied		`us-bis-04-12-2023-gustavo-cavazos`	2024-07-12
`LegalEntity:id`		d176c4df5f0a6b673db8e94a04e692a306615c3e		us_trade_csl		`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2024-07-11