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:topics`	sanction	eng	us_bis_denied_new	`us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547`	2025-10-07
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-urdaneta-pozo-luis-antonio-urdaneta`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185`	2025-10-31