Statements: JOSE LUIS AREVALO-GONZALEZ

Canonical ID: NK-mTL9WKhDNcNrPCTXtGzzpa · 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`		6c1439ccca9052b7ead58490a69e761591236a73	eng	us_bis_denied		`us-bis-09-30-2022-jose-luis-arevalo-gonzalez`	2024-07-12
`LegalEntity:id`		dde06e3132ddbac90af41fd269144c3e7d3cd3bf		us_trade_csl		`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2024-07-11