Statements: Maralit, Wilfredo

Canonical ID: NK-FHzc6hKPQUBKr2QBcFebhp · Entity type: Person (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:modifiedAt`		2015-10-13	eng	us_bis_denied_new		`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:modifiedAt`		2015-10-13	eng	us_bis_denied_new		`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07