Statements: LEONEL APOLINAR LOPEZ

Canonical ID: NK-hhwGVXEt5fLpaTy8ASRnLS · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7122 W KINGMAN STREET, PHOENIX, 85043	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15
`LegalEntity:id`	11790dfc94cfd42785c1fd2efb901069d576b140	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-09-08
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15
`LegalEntity:name`	LEONEL APOLINAR LOPEZ	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-05-17-leonel-apolinar-lopez`	2025-05-15