Statements: JOSE MIGUEL LAZARIN-ZURITA

Canonical ID: NK-FrUX3WDwAN4a344MbFjx52 · 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-d82dc3c1586506f5346195a6a0c24233d960dd94`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a`	2025-10-31