Statements: ALONSO GONZALEZ-GRANADOS

Canonical ID: NK-NM7vh4vcha2NMKWUJABfrm · 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:address`	AVENIDA DEL AQUA #1530, JUAREZ	eng	us_bis_denied_new	`us-bis-e0bdc536438176ab8889e179f1c09fd0776d9999`	2025-10-07
`LegalEntity:address`	AVENIDA DEL AQUA #1530, JUAREZ	eng	us_bis_denied	`us-bis-2019-03-08-alonso-gonzalez-granados`	2025-05-15
`LegalEntity:address`	AVENIDA DEL AQUA #1530, JUAREZ		us_trade_csl	`trade-csl-02a513fa54cedb021a58fe2ca8f64107c06a3f944e8e8c87d277183b`	2025-10-01