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:modifiedAt`		2021-04-02	eng	us_bis_denied_new		`us-bis-decf5d12556f7fbfee73ba3f0651036a54461051`	2025-10-06
`LegalEntity:modifiedAt`		2021-04-02	eng	us_bis_denied		`us-bis-2021-03-25-luis-felipe-varela`	2025-05-15