Statements: RAFAEL PALOMARES, JR.

Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · 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`		087acd639e601f45b810052f41c2a5ab38d846ff	eng	us_bis_denied		`us-bis-02-14-2023-rafael-palomares-jr`	2024-07-12
`LegalEntity:id`		2a0e97e8edde525cf08169887e7eed9ce0c23d99		us_trade_csl		`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-07-11