Statements: Alvaro SANCHEZ ESTEBAN

Canonical ID: NK-5uJLdqKFK8zFT9BNJWnxyL · 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`	SANCHEZ ESTEBAN, Alvaro		us_trade_csl	`ofac-11927`	2024-05-07
`Person:name`	ALVARO SANCHEZ ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:name`	Alvaro SANCHEZ ESTEBAN	eng	us_ofac_sdn	`ofac-11927`	2023-04-20