Statements: RAFAEL PALOMARES

Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · 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:country`		us	eng	us_bis_denied_new		`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-07-11