Statements: Tatiana Marguerid Zapata Garzon

Canonical ID: NK-AyyZFZaSHsVQFAGdgBVTy8 · 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`	5dddd80ceb6ac2846423ca40c3a2b0516b42de1b		us_trade_csl	`ofac-30265`	2024-05-07
`Person:id`	e050db922e9739a9cc20c216a37d9a822b447ed3	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-09-10
`Person:id`	c2c18f3ad54c8855b926c8e8c4a686257ad20fa3	eng	us_ofac_sdn	`ofac-30265`	2024-10-11