Statements: ENRIQUE REYES-MORALES

Canonical ID: NK-X2RsTNH8JVDNp6u3W5qMJL · 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`		7d64deb04e5c8967a7f0708b97aff6ec41aaae11		us_trade_csl		`trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891`	2024-07-11
`LegalEntity:id`		a307839aea3a97fed2982b787231e3293d5dec17	eng	us_bis_denied		`us-bis-03-21-2023-enrique-reyes-morales`	2024-07-12