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:name`	ARMANDO MARTINEZ DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-14
`Person:name`	MARTINEZ DUARTE, Armando		us_trade_csl	`ofac-8805`	2024-05-07
`Person:name`	Armando MARTINEZ DUARTE	eng	us_ofac_sdn	`ofac-8805`	2023-04-20