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: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