Statements: Luis Ernesto Duenez Reyes

Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id553a1d575f5773b6e70d81558ec876cd4c86a189ca_dfatd_sema_sanctionsca-sema-369961b96b4c4d349507048e4de002c48b76fa3c
Person:id4c9659fcf5892b85eba49c730528fe097a059561mc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
Person:id608536d4cf2019d56c6b1acbade251b1de2b2b5bext_us_ofac_press_releasesofac-pr-d61ee8acb879e727896fe464fde2d162e4c10039
Person:ide45997c2ac456965a466ac1a6ad6c2a7439de694us_trade_cslofac-50665
Person:id93bed22dcfae777d0b17826a26eb753734502132fr_tresor_gels_avoirfr-ga-7863
Person:idfe600a47b1ac7feb16898977e3f2be180f5186aach_seco_sanctionsch-seco-87952
Person:idcbd207dced1ebc78b106ab9f0db05540b48d2917us_ofac_sdnofac-50665
Person:idfda0cb7f109a735db7e9ad63d8464fd84e9a0503eu_fsfeu-fsf-eu-12660-72
Person:id29c3eec00cb0aade06ef09f7c4f1c05a9efdd5bcbe_fod_sanctionsbe-fod-0a595edc1ae1f384d3fb474838cf0f3165f016a7
Person:idba99b573015c697f544e6c4bc8e9b0f732be238dus_sam_exclusionsusgsa-s4mrtlncy
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Raw data: Luis Ernesto Duenez Reyes - OpenSanctions