Statements: GERARDO ALVAREZ ALVAREZ

Canonical ID: NK-F5ojpi9ebXqDyndcRoQBpe · 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`		12b598bbb0c1d91b120a0cc2a1e30761433ed981		us_trade_csl		`ofac-11240`	2024-05-07
`Person:id`		84c7ac13aa25ed1715a7be9bd76465935b40e4e7	eng	us_sam_exclusions		`usgsa-s4mr3r4tw`	2024-09-10
`Person:id`		3c473c5ba950f650aed42f4509e83660a5f0976a	eng	us_ofac_sdn		`ofac-11240`	2024-11-13

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting