Statements: JACQUELINE CASTRO-AGUILERA

Canonical ID: NK-UcaDbG7ZWqaVHz6y5cM2vS · 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`		7ed8d684d56bcc651563e2f7e46e611e19ad8335		us_trade_csl		`trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037`	2024-07-11
`LegalEntity:id`		39339cf5e1060f36d7daaff4a40cce4b48a9884a	eng	us_bis_denied		`us-bis-12-01-2022-jacqueline-castro-aguilera`	2024-07-12