Statements: Wilfredo Maralit

Canonical ID: NK-FHzc6hKPQUBKr2QBcFebhp · 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`		FR NOTICE ADDED		us_trade_csl		`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01