Statements: OZIEL ZUNIGA

Canonical ID: NK-D5eDQ7LHRtQcFXSV9BWMQc · 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`		ba434468828ef0c3e699e28cf7fab166b8c3dd86	eng	us_bis_denied		`us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933`	2025-10-31