Statements: Maria Luisa Sanchez-Lopez

Canonical ID: NK-U9WMQXSon3fAuC4B9nTSkp · 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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01