Statements: CARLOS EDUARDO ZEPEDA

Canonical ID: NK-hK6v6gLDTkEXFk7AqMRyx4 · 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`		1babda834bab426948038af6ec04f0f4c8a9adcf	eng	us_bis_denied		`us-bis-09-28-2023-carlos-eduardo-zepeda`	2024-07-12
`LegalEntity:id`		3d992ccb9534743ee8842266df64bb6885a64daa		us_trade_csl		`trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3`	2024-07-11