Statements: LEONEL APOLINAR LOPEZ

Canonical ID: NK-hhwGVXEt5fLpaTy8ASRnLS · 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`		Standard	eng	us_bis_denied		`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31

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Raw data: LEONEL APOLINAR LOPEZ - OpenSanctions