Statements: Cortez-Salgado, Demetrio

Canonical ID: NK-iL3dy7yJsWiwpUyVqXoX4A · Entity type: Person (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`	DEMETRIO CORTEZ-SALGADO	eng	us_bis_denied_new	`us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7`	2025-10-07
`LegalEntity:name`	DEMETRIO CORTEZ-SALGADO		us_trade_csl	`trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb`	2025-10-01
`LegalEntity:name`	Demetrio Cortez-Salgado		us_trade_csl	`trade-csl-5e1313f986564975929381b16588a482`	2025-08-26
`Person:name`	Cortez-Salgado, Demetrio		us_ddtc_debarred	`us-ddtc-cortez-salgado-demetrio-december-1966`	2023-10-16