Statements: DAMIAN ESPINOZA-GONZALEZ

Canonical ID: NK-hzfmxffFkgkade5q7ZNAtQ · 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`	DAMIAN ESPINOZA-GONZALEZ	eng	us_bis_denied_new	`us-bis-21567878ee1285c4a27e5412ae710df392fa35a1`	2025-10-07
`LegalEntity:name`	DAMIAN ESPINOZA-GONZALEZ		us_trade_csl	`trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff`	2023-04-20
`LegalEntity:name`	DAMIAN ESPINOZA-GONZALEZ	eng	us_bis_denied	`us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194`	2025-10-31