Statements: IRMA LIZETTE TREVIZO

Canonical ID: NK-ispgdbbCx4e3vfVuqC5hQr · 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:topics`	sanction	eng	us_bis_denied_new	`us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f`	2025-10-31