Statements: Daniel Miranda-Mendoza

Canonical ID: NK-XuHD9FsZNVw7RWp7Tp75oh · Entity type: Person (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`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-b1f6507fc77651c4552f3294df741605e110f8a3`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc`	2023-04-20