Statements: Maria de Jesus ESPINOZA RODRIGUEZ

Canonical ID: NK-EzzuwmyCnu8EP8tSeGtVCo · 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`		7c866c1b0a90c4e5ed9e31bedccec49b7b078537		us_trade_csl		`ofac-18970`	2024-05-07
`Person:id`		e0d6e832f9d33d11a1d9f14869f1bae024115633	eng	us_ofac_sdn		`ofac-18970`	2024-10-11