Statements: OBEN CABALCETA

Canonical ID: NK-4jGVg4nDasQPiE3RuXMf9a · Entity type: Person (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-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb`	2024-07-11
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr9398l`	2023-05-25
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-08-10-2021-oben-cabalceta`	2024-07-12