Statements: LEONARDO TORRES-AVALOS

Canonical ID: NK-9vdK3RYs7iQhMvJaWwNQDC · 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:name`		LEONARDO TORRES-AVALOS	eng	us_bis_denied		`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31