Statements: LUIS SANCHEZ

Canonical ID: NK-KsoRv5eWPjdJSX67T8F9FX · 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 SANCHEZ	eng	us_bis_denied		`us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881`	2025-10-31

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting