Statements: MR. JULIO CESAR VEGA-AMARAL

Canonical ID: NK-G6GBrjcVHXymtq8WMmkEF4 · 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:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-db851a612644db3f1b67822ca70744fec0899fc4`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-db373b642105b76fc7092a97fad9d599de6d7fef`	2025-10-31