Statements: CERBANDO ACOSTA-CARBAJAL

Canonical ID: NK-nijZNXfvAWzv5WLUCPKcUt · 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`		0cdcd82e6252d9f232ce29903e6dfc1f28c794fc	eng	us_bis_denied		`us-bis-09-24-2024-cerbando-acosta-carbajal`	2024-10-01
`LegalEntity:id`		f418492d08cf05b2789f6112ebb09ca17826310f		us_trade_csl		`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01