Statements: Manuel Valencia-Hermosillo

Canonical ID: NK-RS7UdYNKi2HX98BRj3TJUW · Entity type: Person (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:country`	us	eng	us_bis_denied_new	`us-bis-57b1d409ac297aea48d2fe9d7bcb59c4fd6d88f6`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01