Statements: MARCO ANTONIO SANCHEZ

Canonical ID: NK-AbXqUJ2aK5BekzyTijwLcL · 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-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-11-30-2021-marco-antonio-sanchez`	2024-07-12