Statements: JAVIER MELESIO DELEON

Canonical ID: NK-Fg8jJ7Kps2PTHPTzBtYeQC · 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:topics`	sanction	eng	us_bis_denied_new	`us-bis-7c66285bfee66624283af20c1cfa446d5e5da161`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-bf22bf8810ac535368c799c880163eba63203310`	2025-10-31