Statements: RANDY REYES

Canonical ID: NK-2edtGf3P7sH2oqp8d2oVcW · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62`	2025-10-01