Statements: JUAN SEVILLA

Canonical ID: NK-o9Jh3oeSPg3g6E3vJ6tNfy · 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:notes`		FR NOTICE UPDATED	eng	us_bis_denied_new		`us-bis-d6e1cb6aae7a849674770865a0fd70a1d2356b47`	2025-10-07
`LegalEntity:notes`		FR NOTICE UPDATED		us_trade_csl		`trade-csl-49b4e6a869f8ae330951de9427ba984bf0e927e016726d50350fabe2`	2025-10-01