Statements: ELI ESPINOZA

Canonical ID: NK-K4VxYom9zQjedsZjrZaNDm · 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`		9e2fc4d50f9d5dd6a00c695035db3e45e980dc8a		us_trade_csl		`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2024-07-11
`LegalEntity:id`		3dcb57dd7b6ccfd3b8149715e611bdade7752609	eng	us_bis_denied		`us-bis-06-10-2023-eli-espinoza`	2024-07-12