Statements: GUSTAVO CAVAZOS

Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · 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`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ab77c1e850f07763e9438d3296b6e32490d32374`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e`	2025-10-31