Statements: Octavio Ernesto ROTHSCHUH ANDINO

Canonical ID: NK-6gkyoLja3UEbjZRWTFkYAK · 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`	OCTAVIO ERNESTO ROTHSCHUH ANDINO	eng	us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:name`	Octavio Ernesto ROTHSCHUH ANDINO	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:name`	ROTHSCHUH ANDINO, Octavio Ernesto		us_trade_csl	`ofac-41199`	2024-05-07