Statements: MARCO SANTILLAN

Canonical ID: NK-anLBW3STmeSHMVUnwCAtwD · 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:notes`		ADDITION, F.R. NOTICE ADDED		us_trade_csl		`trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe`	2026-03-04
`LegalEntity:notes`		Standard	eng	us_bis_denied		`us-bis-14aec9258d0b7dbd026089300d9553ee86d74024`	2025-12-17