Statements: Mariano ABETE

Canonical ID: NK-B6CfGGJD9NU5XHsGieZ4BP · 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`	ffa0b8300d9030785c59a956d0b76b46fc17f470	eng	us_sam_exclusions	`usgsa-s4mr49tbr`	2024-06-28
`Person:id`	4690bf3e794c757f26a9c02c6fcbf5bea3f69d2c		us_trade_csl	`ofac-16131`	2024-05-07
`Person:id`	8d53e08e597aaeb43816408e4ae4240e7c77e93a	eng	us_ofac_sdn	`ofac-16131`	2023-04-20