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:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-5b96970b51454138bf202c4a8d62c9bd`	2025-08-26
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2015-10-05-wilfredo-maralit`	2025-09-08