Statements: Fermin Vila Michelena

Canonical ID: NK-8vTPgadAWDuy8m7N9jWJ3t · 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:firstName`	FERMIN	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-14
`Person:firstName`	Фермин	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:firstName`	Fermin		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:firstName`	Fermin	eng	us_ofac_sdn	`ofac-7198`	2023-04-20