Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · 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	eng	us_bis_denied		`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08