Statements: MARCO ANTONIO SANCHEZ

Canonical ID: NK-AbXqUJ2aK5BekzyTijwLcL · 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:id`		94144abc1fd2972dc293cef3369f82bda114e3e4	eng	us_bis_denied_new		`us-bis-66814bcc3a9dad7a1c8abfe31cb03e6d338802ca`	2025-10-07
`LegalEntity:id`		66da36541d7d44b2e6eeff68ef71d7c7d527086b		us_trade_csl		`trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2`	2025-09-01