Statements: RAFAEL ALEJANDRO CANEZ

Canonical ID: NK-5WUY6nJkSeFEYX755nDWRs · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2024-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b`	2025-10-31