Statements: CERBANDO ACOSTA-CARBAJAL

Canonical ID: NK-nijZNXfvAWzv5WLUCPKcUt · 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:country`	us	eng	us_bis_denied_new	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c`	2025-10-08