Statements: ENRIQUE REYES-MORALES

Canonical ID: NK-X2RsTNH8JVDNp6u3W5qMJL · 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:id`		12f5eb6692351a83b524eab8069fc87e10e05ef5	eng	us_bis_denied		`us-bis-30e2fe624f6cbca771b79392b63220f82708947e`	2025-10-31