Statements: DANIEL MIRANDA-MENDOZA

Canonical ID: NK-XuHD9FsZNVw7RWp7Tp75oh · 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`		f7481aa76ce553b3f0724ea8a6c098e235a82ac5		us_trade_csl		`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2024-02-28
`LegalEntity:id`		df4bcac5310f6026e2d954a1d556882eac9914aa	eng	us_bis_denied		`us-bis-11-09-2016-daniel-miranda-mendoza`	2024-03-21