Statements: RUFINA SANCHEZ LOPEZ

Canonical ID: NK-5gRiddMu8vYzwYQov9qxCh · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:address`	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:country`	es	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:country`	es	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:country`	es		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:id`	e0c7e1494f5d9db9348c5253279cc9e886387d87	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:id`	71fc7e44053a07fd8aadd53b6af5296c47a3edcb	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:id`	b60e9aa59c501ef3cd9e40f4b8caa651f425ca91		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:modifiedAt`	2007-05-30	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:modifiedAt`	2007-05-30	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:name`	RUFINA SANCHEZ LOPEZ	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:name`	RUFINA SANCHEZ LOPEZ		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:name`	RUFINA SANCHEZ LOPEZ	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:notes`	10 YEAR DENIAL & FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267`	2025-10-01

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