Statements: Maria del Carmen SUAZA BARCO

Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · 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`	SUAZA BARCO, Maria del Carmen		us_trade_csl	`ofac-11467`	2024-05-07
`Person:name`	MARIA DEL CARMEN SUAZA BARCO	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:name`	Maria del Carmen SUAZA BARCO	eng	us_ofac_sdn	`ofac-11467`	2023-04-20