Statements: Maria Del Rosario GARCIA DURAN

Canonical ID: NK-2rkJhAJawxG7mVoJWxcTHR · 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
`Person:id`	6d32f6e9756ce8a4db62374f15b27bfd73978e23		us_trade_csl	`ofac-10987`	2024-05-07
`Person:id`	b6ac3bb5bc3f813ecc5ccd9c2635d3a60a7b1189	eng	us_ofac_sdn	`ofac-10987`	2024-11-13
`Person:id`	3e7defe50f4b6d004c9142e08d1138e78319c677	eng	us_sam_exclusions	`usgsa-s4mr3qqnn`	2024-06-28