Statements: LUIS FELIPE VARELA

Canonical ID: NK-5SjJCLSL6ASzL2hWHNfhi8 · 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		`us-bis-2021-03-25-luis-felipe-varela`	2025-09-08

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