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:name`		Raul Demolina		us_trade_csl		`trade-csl-535dddffadda4c168a157ad91a435cd1`	2025-08-26
`LegalEntity:name`		Demolina, Raul		us_ddtc_debarred		`us-ddtc-demolina-raul`	2023-10-16