Statements: GUADALUPE HORACIO GARZA-CAVAZOS

Canonical ID: NK-2WnjNqYKaeJ8CNxtfGfXe5 · 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:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0629f429cda226743d8731a38800dbd564c13246`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59`	2023-04-20