Statements: Mario FLORES SOTO

Canonical ID: NK-BLFUdAtqRNH3uF4BdDUQXT · 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`	727f52ad7c8f80dfb8dfae7422e1220f964e2fed	eng	us_ofac_sdn	`ofac-11929`	2024-11-13
`Person:id`	b9fde7eece64003d1dce77a9b30ca9593b1f8048	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-09-10
`Person:id`	1ab39f5501741e7aa172d25c72f2cbe395627a3f		us_trade_csl	`ofac-11929`	2024-05-07