Statements: GERARDO EMMANUEL SIFUENTES

Canonical ID: NK-EyfPJPd5RA2VqbraXEBT5B · 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:name`		GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied		`us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7`	2025-10-08