Statements: OZIEL ZUNIGA

Canonical ID: NK-D5eDQ7LHRtQcFXSV9BWMQc · 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:id`		ed34ac97b44721e343ad35a731ffc9a9f33d69c6		us_trade_csl		`trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a`	2024-07-11
`LegalEntity:id`		6f96ffa9fc4f6ee666c66507fe3bad51976c194a	eng	us_bis_denied		`us-bis-03-14-2024-oziel-zuniga`	2024-07-12