Statements: ANGEL HUERTA-GARAY

Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · 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:country`		us		us_trade_csl		`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-12-19-2023-angel-huerta-garay`	2024-07-12