Statements: JOSE LUIS ALONSO

Canonical ID: NK-gdmS8AEXV2i4CMz5uodLYP · 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_new	`us-bis-28160e82506ca2851ee29e62abc94093168b5711`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-70a971ec4fa9497dda533f66f76529d10affd003`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b1b7c95441d76114de2af146fdd8586636a1df32`	2025-10-31