Statements: LUIS ANTONIO URDANETA POZO

Canonical ID: NK-EfMCD4TWjsH8Pb4xdnhXdk · 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`		78d3d6cdf163e17145917a4f3976b3cc99f1e9b0	eng	us_bis_denied		`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31