Statements: Luis Gerardo FLORES MADRID

Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY · 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`		e496ea141d7dfa0976b376f83346b9b70f175b0a		us_trade_csl		`ofac-40379`	2024-05-07
`Person:id`		eedc4163275f737b46a5d592124f744cb27cbbf0	eng	us_sam_exclusions		`usgsa-s4mrpc2wv`	2024-06-28
`Person:id`		89737789eacc7f3233ecf7c507f4270c766670ca	eng	us_ofac_sdn		`ofac-40379`	2024-10-11

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