Statements: Ismael Reta

Canonical ID: NK-ndAjkWCjfkAS9XnGz3eKz2 · Entity type: Person (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-de8ccd210469d54e217be8e85996cd450f3553ad`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-reta-ismael-july-1986`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2024-07-11