Statements: ESTEBAN ANDRES ALEXANDER

Canonical ID: NK-VkhQsqC6j9PqVt3iEN35i6 · 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`		5cf998647140112b91e9c4d1e75c15b18c73c8e7		us_trade_csl		`trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f`	2024-07-11
`LegalEntity:id`		b7da9379add253ed56a31f5bbef57eeaaed40717	eng	us_bis_denied		`us-bis-08-22-2023-esteban-andres-alexander`	2024-07-12