Statements: Alba Judith MOLINA CUBILLOS

Canonical ID: NK-4dgd7FWpPWLrZSf5AozMrU · 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`	6d3f45e14a539dc07f2c10a017dbde1c44495c61		us_trade_csl	`ofac-11816`	2024-05-07
`Person:id`	97a54ab0430649d282c673fff53764bb861f7f42	eng	us_sam_exclusions	`usgsa-s4mr3r2b8`	2024-06-28
`Person:id`	6e6cc7532ae661b37205ed2ba61ed9469f4eefe4	eng	us_ofac_sdn	`ofac-11816`	2023-11-17