Statements: Isaac Perez GUBEREK RAVINOVICZ

Canonical ID: NK-A8UZyRadaaXAuH4vub8FCz · 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`	2abb424241f7ba8f8b68827ad6ac940fda4b2ff2		us_trade_csl	`ofac-13377`	2024-05-07
`Person:id`	f9e48a5678eac6917321eb5eee4f144a5f7abc4b	eng	us_ofac_sdn	`ofac-13377`	2023-04-20
`Person:id`	bf630c4e48a09ca7362c92e33177ac1966a025e2	eng	us_sam_exclusions	`usgsa-s4mr49sbl`	2024-09-10