Statements: OSCAR IGNACIO LOPEZ SOTO

Canonical ID: NK-c9yChgGZRE8GPnBfS8jyVP · 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:address`		7404 W. MALDONADO ROAD, LAVEEN, 85339	eng	us_bis_denied		`us-bis-05-17-2023-oscar-ignacio-lopez-soto`	2024-07-12
`LegalEntity:address`		7404 W. MALDONADO ROAD, LAVEEN, 85339		us_trade_csl		`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2024-07-11