Statements: LEONARDO TORRES-AVALOS

Canonical ID: NK-9vdK3RYs7iQhMvJaWwNQDC · 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-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-03-14-2024-leonardo-torres-avalos`	2024-07-12