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:id`		89bf1a4c466677f933b4f59b11a8e800e828ec3d		us_trade_csl		`trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12`	2025-09-01
`LegalEntity:id`		5c0803c136de4ee95d601ab54a9f5e821222a42c	eng	us_bis_denied		`us-bis-2024-09-24-cerbando-acosta-carbajal`	2025-09-08