Statements: Cardoso-Arias, Guillermo

Canonical ID: NK-9u6B9XiX47ZSNAHMZMHBWm · 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-AECA-DEBARRED		us_trade_csl		`trade-csl-650d240f23594b14b521822713e432e5`	2025-08-26
`LegalEntity:programId`		US-DDTC-SD		us_ddtc_debarred		`us-ddtc-cardoso-arias-guillermo`	2025-09-11