Statements: RAFAEL ALEJANDRO CANEZ

Canonical ID: NK-5WUY6nJkSeFEYX755nDWRs · 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:address`	INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2024-10-01
`LegalEntity:address`	INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2024-10-01
`LegalEntity:id`	4bb7285081b710bad53420f2fbf47a14a359899e	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:id`	012a4539a84e9a274aa138168ae4bc63a9243b14	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:id`	3fff07fae5ca163fe878184d1d4606c3afe2f86b		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2025-09-01
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:name`	RAFAEL ALEJANDRO CANEZ	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:name`	RAFAEL ALEJANDRO CANEZ	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:name`	RAFAEL ALEJANDRO CANEZ		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08

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