Statements: LUIS LOPEZ

Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · 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`		895ce124104bc56b13983d840359c672935bea21	eng	us_bis_denied		`us-bis-2021-08-30-luis-lopez`	2025-09-08
`LegalEntity:id`		ae94e0076658d72f95276defd4c62e3d07e902b5		us_trade_csl		`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2025-09-01