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	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:id`	0e549220b05afe2c5275539f40a29146c64e3fa8	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:name`	RAFAEL ALEJANDRO CANEZ	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15