Statements: JOSE MIGUEL LAZARIN-ZURITA

Canonical ID: NK-FrUX3WDwAN4a344MbFjx52 · 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`		b033a9ab3e46bddb54362c0c65d183916c4119e6	eng	us_bis_denied		`us-bis-12-01-2022-jose-miguel-lazarin-zurita`	2024-07-12
`LegalEntity:id`		656f7beacbbeb956bb4777c93afcee7e8279f6f2		us_trade_csl		`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2024-07-11