Statements: Demolina, Raul

Canonical ID: NK-RiZ7om5uBXQpvGW7WSqchu · 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`		f7418be2bd5163281d4dd8422511e9858b7cb956		us_trade_csl		`trade-csl-535dddffadda4c168a157ad91a435cd1`	2025-09-01
`LegalEntity:id`		99ec33d31901d2fc426ce0bbe2d0b02aa3dbf662		us_ddtc_debarred		`us-ddtc-demolina-raul`	2025-09-11