Statements: Toribio Alberto Lugo Leon

Canonical ID: NK-843yhFdyX5fKAenNLbqczE · 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`		03822ceff7499674f39611858a7c52c582c3488c	eng	us_ofac_sdn		`ofac-20994`	2024-11-13
`Person:id`		e1771e6cede7ea9add4bb3058fb5c5425f499580		us_trade_csl		`ofac-20994`	2024-05-07