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:modifiedAt`		2024-04-20	eng	us_bis_denied_new		`us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f`	2025-10-07

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