Statements: Epifanio ZAZUETA URREA

Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · 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`	Epifanio ZAZUETA URREA	eng	us_ofac_sdn	`ofac-10630`	2023-04-20
`Person:name`	EPIFANIO ZAZUETA URREA	eng	us_sam_exclusions	`usgsa-s4mr3pw25`	2024-06-14
`Person:name`	ZAZUETA URREA, Epifanio		us_trade_csl	`ofac-10630`	2024-05-07