Statements: ANA VAZQUEZ

Canonical ID: NK-eF3vGaVCxyTETmRpUBQiBJ · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4412fa10d4bfe51e583e446677f258655cd21fb4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-24-2007-ana-vazquez`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f`	2025-10-01