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`	1ff74518f5d09f4f639b29c60503d289157cbc13	eng	us_bis_denied_new	`us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f`	2025-10-07
`LegalEntity:id`	ba434468828ef0c3e699e28cf7fab166b8c3dd86		us_bis_denied	`us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933`	2025-10-31
`LegalEntity:id`	5b66689b5a286acd3fffd50c2b9f411b41b0e818		us_trade_csl	`trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a`	2025-09-01