Statements: PRISCILLA BUSTOS MARTINEZ

Canonical ID: NK-7DKhNtHPnozqVv6sJ3bW3n · 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`	sanction	eng	us_bis_denied_new	`us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8`	2025-10-31