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:id`		0e549220b05afe2c5275539f40a29146c64e3fa8	eng	us_bis_denied		`us-bis-2024-09-24-rafael-alejandro-canez`	2025-05-15
`LegalEntity:id`		5ed9121856a09057a138fb84ca17fd021f93aaeb		us_trade_csl		`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2025-05-16