Statements: Cesar cazarin molina

Canonical ID: NK-A4iyZTvWxJURtBZQjFTQGc · 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`	CAZARIN MOLINA, Cesar		us_trade_csl	`ofac-49605`	2024-09-10
`Person:name`	Cesar cazarin molina	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:name`	CESAR CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20