Statements: MARIA GUADALUPE PINA

Canonical ID: NK-Y4ZmyVW7JLWWQYjE4YPp5V · 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-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-01-31-2023-maria-guadalupe-pina`	2024-07-12