Statements: Luis REYES ENRIQUEZ

Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu · 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
`Person:id`	a70a4701bcea5ac65dda865d9dec9e9b4ba7ab5a	eng	us_sam_exclusions	`usgsa-s4mr3qbhf`	2024-06-28
`Person:id`	c96b718abbce142a245fd27b060c935e021360e9		us_trade_csl	`ofac-11948`	2024-05-07
`Person:id`	2297586376fcf11d7218586a7c31d5ace1690d25	eng	us_ofac_sdn	`ofac-11948`	2025-06-02