Statements: ISMAEL GOMEZ

Canonical ID: NK-cVopeMBMDgxJ4AnzzJeByg · 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:country`		us	eng	us_bis_denied_new		`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11