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:topics`	export.control		us_trade_csl	`trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48`	2025-10-08