Statements: Luis REYES ENRIQUEZ

Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu · Entity type: Person (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
`Person:name`	REYES ENRIQUEZ, Luis		us_trade_csl	`ofac-11948`	2024-05-07
`Person:name`	Luis REYES ENRIQUEZ	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:name`	LUIS REYES ENRIQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbhf`	2024-06-14