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:id`	46780d3817bc99821734b5b2a18e2059f991e611	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:id`	56882527735c79023bc3bca728d6bb771dc53c7d	eng	us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:id`	337e0c94d2d80780dd6e1311ba0676a83268ad7b		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2025-09-01