Statements: Fernando VARELA BUSTOS

Canonical ID: NK-DynhKuUeszuyLYp4Dyo7k8 · 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`	11cb995a5e4f36ed279504e24022e567a78cb660		us_trade_csl	`ofac-11545`	2024-05-07
`Person:id`	af062da731092f268abcc12ffef8af1c0f66a488	eng	us_ofac_sdn	`ofac-11545`	2024-11-13
`Person:id`	4073e35f895654f954ce1b7db3f18197a9894a5c	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-28