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:id`	e5ed487a256e766c19dec2626261d3d7297d1fd3	eng	us_bis_denied_new	`us-bis-de8ccd210469d54e217be8e85996cd450f3553ad`	2025-10-07
`LegalEntity:id`	780338edf155dcf4e937da00ca1b2fe95b3782dd		us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2025-09-01
`LegalEntity:id`	f6c43e618bceb84eb115c4d2d3790bec62353a5a		us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-09-01
`Person:id`	d5f6e9a447581c880ca70b26a58b3201184cf234		us_ddtc_debarred	`us-ddtc-reta-ismael-july-1986`	2025-09-11