Statements: NICOLAS AYALA

Canonical ID: NK-GVnueDv9ZM7Ynqze3Nuivq · 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-BIS-DPL		us_trade_csl	`trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5212c269596d25dbb0efe568225c4f6022cf6029`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b`	2025-10-31