Statements: LUIS CURIEL-TREVINO

Canonical ID: NK-Hh6g8djaM4S8uaQpMX9MJx · 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:name`		LUIS CURIEL-TREVINO	eng	us_bis_denied		`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31

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