Statements: HECTOR MARIO DELGADO-LERMA

Canonical ID: NK-i2JLdAwdhPs35bXG9P8mr4 · 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`		9795c700f375eaf2f04457a3b84dc79bfb9c6051	eng	us_bis_denied		`us-bis-11-30-2021-hector-mario-delgado-lerma`	2024-03-21
`LegalEntity:id`		4e4ed6a39c72f872ab679efcbdb143d6c75c3c98		us_trade_csl		`trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e`	2024-02-28