Statements: RUFINA SANCHEZ LOPEZ

Canonical ID: NK-5gRiddMu8vYzwYQov9qxCh · 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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9`	2025-10-08

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Raw data: RUFINA SANCHEZ LOPEZ - OpenSanctions