Statements: LUIS CARLOS QUINTANA-SAENZ

Canonical ID: NK-n3rkWLo2nykTAxAEVZ3JFu · 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`		MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA	eng	us_bis_denied		`us-bis-2022-09-26-luis-carlos-quintana-saenz`	2025-05-15
`LegalEntity:address`		MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA		us_trade_csl		`trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02`	2024-02-28

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