Statements: Luis Alejandro Yanez Almeida

Canonical ID: NK-gNuSKtG38ukkMW3u7FEr5M · Entity type: Person (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`	fb3f426eeb375a06a810588a83d18a7c3d619a81	eng	us_bis_denied_new	`us-bis-66d923353bb988a16822794b9a8aafea2e7d4823`	2025-10-07
`LegalEntity:id`	1e099595609fe213759b32db4a12591fe01d5ddd		us_trade_csl	`trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47`	2025-10-01
`LegalEntity:id`	d88045a67e5a60aaa7135204b4b858d3c792fef0		us_trade_csl	`trade-csl-8fe34513d0be4f1abdaf7da552592cff`	2025-09-01
`Person:id`	7a2c47c0f9a73c627cfb028a0bf1f7066a0a462d		us_ddtc_debarred	`us-ddtc-almeida-luis-alejandro-yanez-october-1988`	2025-09-11