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:name`		JESSE CORTEZ-ARGUELLES		us_trade_csl		`trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7`	2023-04-20
`LegalEntity:name`		JESSE CORTEZ-ARGUELLES	eng	us_bis_denied		`us-bis-12-20-2022-jesse-cortez-arguelles`	2023-04-20