Statements: JOSE LUIS AREVALO-GONZALEZ

Canonical ID: NK-mTL9WKhDNcNrPCTXtGzzpa · 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`	JOSE LUIS AREVALO-GONZALEZ	eng	us_bis_denied_new	`us-bis-b245250de32246a129d6b1e19828b428f95f8ada`	2025-10-07
`LegalEntity:name`	JOSE LUIS AREVALO-GONZALEZ		us_trade_csl	`trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c`	2023-04-20
`LegalEntity:name`	JOSE LUIS AREVALO-GONZALEZ	eng	us_bis_denied	`us-bis-9d77fdc4968744669fb0510e0f7bdd0d16553e58`	2025-10-31