Statements: JOSE LUIS SESIN

Canonical ID: NK-PUdULEXkCjVLLufBBTGeyV · 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`		811143caf286d45ad43ac3f53eab3f32c03c0935	eng	us_bis_denied_new		`us-bis-ab358f0173c2f9a2d22c4a8ed77e595867c42c3e`	2025-10-07
`LegalEntity:id`		636c901dbdd0582a952f7ab2687fb34d2863d0e8		us_trade_csl		`trade-csl-57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d`	2025-10-01