Statements: MARIA GUADALUPE PINA

Canonical ID: NK-Y4ZmyVW7JLWWQYjE4YPp5V · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5`	2025-10-31