Statements: VICTOR AVALOS-TAVERA

Canonical ID: NK-VoJXQKyqxkqdYNbXFpihE9 · 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:topics`	sanction	eng	us_bis_denied_new	`us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d`	2025-10-31