Statements: VICTOR AVALOS-TAVERA

Canonical ID: NK-VoJXQKyqxkqdYNbXFpihE9 · 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`		VICTOR AVALOS-TAVERA		us_trade_csl		`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2024-03-20
`LegalEntity:name`		VICTOR AVALOS-TAVERA	eng	us_bis_denied		`us-bis-03-14-2024-victor-avalos-tavera`	2024-03-16