Statements: ERNESTINA HERNANDEZ-JUAREZ

Canonical ID: NK-XmJwpsLeUxp3NRNQVzKNSk · 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:country`		us		us_trade_csl		`trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-01-12-2022-ernestina-hernandez-juarez`	2024-07-12