Statements: IRMA LIZETTE TREVIZO

Canonical ID: NK-ispgdbbCx4e3vfVuqC5hQr · 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`		f43407fc1c6b49e5e1247fef06cfb86427c927b2		us_trade_csl		`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2024-07-11
`LegalEntity:id`		8d13febe9ab559de1874fbfa8a4de2b2dbbe95b6	eng	us_bis_denied		`us-bis-01-25-2021-irma-lizette-trevizo`	2024-07-12