Statements: Javier PULIDO VALDIVIA

Canonical ID: NK-DgEuAZTp39aUwFC77C6i4x · 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`	56510ddfc32a0d2c22013fc7bb4381c4bde86add		us_trade_csl	`ofac-11236`	2024-05-07
`Person:id`	d196cbd78c0357965cd883a445d5ddf32e54ff8c	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2024-09-10
`Person:id`	37fb24c99111e889cf3d163e6f2031039e607b89	eng	us_ofac_sdn	`ofac-11236`	2023-11-17