Statements: LUIS SANCHEZ

Canonical ID: NK-KsoRv5eWPjdJSX67T8F9FX · 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`		LUIS SANCHEZ		us_trade_csl		`trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e`	2023-05-25
`LegalEntity:name`		LUIS SANCHEZ	eng	us_bis_denied		`us-bis-05-17-2023-luis-sanchez`	2023-05-23