Statements: JUAN MANUEL CERVANTES-ACEVES

Canonical ID: NK-mrHwo8nBAcuF65tWuVemjE · 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:address`	5226 E 23RD STREET, TUCSON, 85042	eng	us_bis_denied_new	`us-bis-b93ce312d31a8d115882c1104d2a9f0edc0f0ded`	2025-10-07
`LegalEntity:address`	5226 E 23RD STREET, TUCSON, AZ, US, 85042	eng	us_bis_denied	`us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382`	2025-10-31
`LegalEntity:address`	5226 E 23RD STREET, TUCSON, 85042		us_trade_csl	`trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56`	2025-10-01