Statements: JOSE MARTIN GALLEGOS-LUEVANOS

Canonical ID: NK-jbxHCJjCbwtdjJoZYdnxwH · 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:name`		JOSE MARTIN GALLEGOS-LUEVANOS	eng	us_bis_denied		`us-bis-10-28-2022-jose-martin-gallegos-luevanos`	2023-04-20
`LegalEntity:name`		JOSE MARTIN GALLEGOS-LUEVANOS		us_trade_csl		`trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794`	2023-04-20