Statements: CARLOS EDUARDO ZEPEDA

Canonical ID: NK-hK6v6gLDTkEXFk7AqMRyx4 · 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:name`		CARLOS EDUARDO ZEPEDA	eng	us_bis_denied		`us-bis-05fea593274d12186df91cae416d0906c7a462f2`	2025-10-08