Statements: GUSTAVO CAVAZOS

Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · 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`		GUSTAVO CAVAZOS		us_trade_csl		`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2023-04-20
`LegalEntity:name`		GUSTAVO CAVAZOS	eng	us_bis_denied		`us-bis-04-12-2023-gustavo-cavazos`	2023-04-20