Statements: ALEJANDRO VALLES

Canonical ID: NK-S5sRa2p5vJFw7b5QmY4KTS · 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:topics`		sanction	eng	us_bis_denied		`us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59`	2025-10-31
`LegalEntity:topics`		sanction	eng	us_bis_denied		`us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54`	2025-10-31