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:id`		4ad7ec016f89be7b482f7f60c96877afc506bac9		us_trade_csl		`trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6`	2025-10-01
`LegalEntity:id`		4e07a671ad7a6f3c3a1fd49a26d0badc7f071e37	eng	us_bis_denied		`us-bis-2021-03-25-luis-felipe-varela`	2025-09-08