Statements: CLAUDIA DELGADILLO

Canonical ID: NK-E3h243VvThWRpQbF5f7Ni5 · 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	eng	us_bis_denied		`us-bis-10-20-2022-claudia-delgadillo`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d`	2024-07-11