Statements: OSMANI VALDIVIA PEREZ

Canonical ID: NK-TboifSJYz6KVb7Dx7KCNox · 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:notes`		Standard	eng	us_bis_denied		`us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f`	2025-10-31

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