Statements: GENOVEVO ALVAREZ-RONQUILLO

Canonical ID: NK-KW879s9hHCHfSS3EA6ihuh · 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:modifiedAt`		2023-03-24	eng	us_bis_denied_new		`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07