Statements: Jose Guadalupe Reyes-Martinez

Canonical ID: NK-gmrCq2LMyMUVexFdpTiQXS · 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`		FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied		`us-bis-2013-06-17-jose-guadalupe-reyes-martinez`	2025-05-15
`LegalEntity:notes`		FEDERAL REGISTER NOTICE ADDED		us_trade_csl		`trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b`	2025-10-01