Statements: ANGEL HUERTA-GARAY

Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · 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		us_trade_csl	`trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f`	2025-10-31