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	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-dfa376c9402f4a8e846061152d562074`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-reta-ismael-july-1986`	2023-10-16