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:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030`	2025-10-31