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_new	`us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa`	2025-10-07
`LegalEntity:address`	7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339	eng	us_bis_denied	`us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5`	2025-10-31
`LegalEntity:address`	7404 W. MALDONADO ROAD, LAVEEN, 85339		us_trade_csl	`trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be`	2024-07-11