Statements: JESSE CORTEZ-ARGUELLES

Canonical ID: NK-YkyNJmnjerwvCJhsbeJZSV · 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`		5b2f8ce1fa7ba8c0ca8ee7c81bbfb8705739fa71		us_trade_csl		`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2024-07-11
`LegalEntity:id`		dee665e6e9a6cc2c99f12c06b2b01c560b90fdb4	eng	us_bis_denied		`us-bis-12-20-2022-jesse-cortez-arguelles`	2024-07-12