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:id`	c7cac9291cf96dc9b36c8fb3ec1aa7e5a6d6560c		us_trade_csl	`trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e`	2025-09-01
`LegalEntity:id`	b65ce3788d8f776f6c2bfe02cffe25ae3c22a8e5	eng	us_bis_denied_new	`us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469`	2025-10-07
`LegalEntity:id`	4e5fe77b24cfacd257c0d367dffdff0c863cc37c	eng	us_bis_denied	`us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469`	2025-10-08