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:id`		1ba8b0f7fb5e08a85ec22bb7b272fb64c095f535	eng	us_bis_denied_new		`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:id`		fd0de6e8c708614ff6a6f5b9e8870bdb8ffae096		us_trade_csl		`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2025-09-01