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:name`	WILFREDO MARALIT	eng	us_bis_denied_new	`us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53`	2025-10-07
`LegalEntity:name`	WILFREDO MARALIT	eng	us_bis_denied_new	`us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f`	2025-10-07
`Person:name`	Maralit, Wilfredo		us_ddtc_debarred	`us-ddtc-maralit-wilfredo-march-1965`	2023-10-16
`LegalEntity:name`	WILFREDO MARALIT		us_trade_csl	`trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36`	2025-10-01
`LegalEntity:name`	Wilfredo Maralit		us_trade_csl	`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-08-26