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`		ecde968ca7edb5fba1a6d832a1ad8fc127e16dec		us_ddtc_debarred		`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2025-09-11