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:modifiedAt`		2023-05-23	eng	us_bis_denied_new		`us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469`	2025-10-07
`LegalEntity:modifiedAt`		2023-05-23	eng	us_bis_denied		`us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469`	2025-10-08