Statements: RAFAEL HEREDIA

Canonical ID: NK-My85LtFTNi5TxbMeiwz7KH · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-df34c262f925f9566053a15eea39a52da580d83f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c`	2025-10-01