Statements: Armando MARTINEZ DUARTE

Canonical ID: NK-34KmZ7jjnFzaXvDUSpkQUK · 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`	e07d9e452cbe2391c37b5a7d8b47184886d0958d	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-08-27
`Person:id`	81090fc67ea67eccf1b8b54a5b09adf139eca80c		us_trade_csl	`ofac-8805`	2024-05-07
`Person:id`	1ea301375d99d8e0507107a205a95383efc279d7	eng	us_ofac_sdn	`ofac-8805`	2023-04-20