Statements: WILFREDO MARALIT

Canonical ID: NK-3tNYtdLjAZAPwqAXaTu3zN · 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`		WILFREDO MARALIT		us_trade_csl		`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2023-04-20
`LegalEntity:name`		WILFREDO MARALIT	eng	us_bis_denied		`us-bis-10-05-2015-wilfredo-maralit`	2023-04-20