Statements: OBED RAFAEL CUEVAS-SERRATOS

Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · 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`	OBED RAFAEL CUEVAS-SERRATOS	eng	us_bis_denied_new	`us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80`	2025-10-07
`LegalEntity:name`	OBED RAFAEL CUEVAS-SERRATOS		us_trade_csl	`trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a`	2023-05-05
`LegalEntity:name`	OBED RAFAEL CUEVAS-SERRATOS	eng	us_bis_denied	`us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6`	2025-10-31