Statements: Elio Ramon Estrada Paredes

Canonical ID: NK-68YJ5V5x4riBvWuaBnsphY · 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:address`		CAPITAL DISTRICT, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions		`usgsa-s4mrtlnbr`	2024-09-21
`Person:address`		Capital District	eng	us_ofac_sdn		`ofac-50529`	2024-09-12