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:topics`	sanction	eng	us_bis_denied_new	`us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a`	2025-10-31