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:name`		ELI ESPINOZA	eng	us_bis_denied		`us-bis-06-10-2023-eli-espinoza`	2023-06-13
`LegalEntity:name`		ELI ESPINOZA		us_trade_csl		`trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571`	2023-06-16