Statements: RENE SARMIENTO

Canonical ID: NK-ULqo6YfFUBhMdAPQ3zCHfw · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97`	2025-10-08