Statements: OBED RAFAEL CUEVAS-SERRATOS

Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · 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`		2f0bcd61b85622ad8ccc431210c964adc2142e47		us_trade_csl		`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2024-07-11
`LegalEntity:id`		5b219e9180246333cdb0e00a54dfecd0cab03c40	eng	us_bis_denied		`us-bis-03-23-2023-obed-rafael-cuevas-serratos`	2024-07-12