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:id`	96135520a98939d18aca9b80773f3db7c9f087e8	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:id`	6108ad3f75521250dcc3af5b17398cb998c23a4e		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-09-01
`LegalEntity:id`	d16a8248e100a6bb6bda17a754804c46ee84d8ff	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31