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:topics`	sanction	eng	us_bis_denied_new	`us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6ab`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4`	2025-09-01