Statements: LIZZETTE B. JAIMES

Canonical ID: NK-4W9pNySPvy8mvAUVK6Nv23 · 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`		ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied		`us-bis-2023-05-02-lizzette-b-jaimes`	2025-05-15
`LegalEntity:notes`		ADDITION, F.R. NOTICE ADDED		us_trade_csl		`trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418`	2023-05-12