Statements: OSCAR IGNACIO LOPEZ SOTO

Canonical ID: NK-c9yChgGZRE8GPnBfS8jyVP · 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:address`	7404 W. MALDONADO ROAD, LAVEEN, 85339	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15
`LegalEntity:id`	103cdb36bd2c690b92115a731f8579448da56c20	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-09-08
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15
`LegalEntity:name`	OSCAR IGNACIO LOPEZ SOTO	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-17-oscar-ignacio-lopez-soto`	2025-05-15