Statements: LUIS DAVID ARMENDARIZ

Canonical ID: NK-Xr9jALJcPFsqgcZViuqrQo · 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`		LUIS DAVID ARMENDARIZ		us_trade_csl		`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2023-06-16
`LegalEntity:name`		LUIS DAVID ARMENDARIZ	eng	us_bis_denied		`us-bis-06-10-2023-luis-david-armendariz`	2023-06-13