Statements: Alfredo ALVAREZ ZEPEDA

Canonical ID: NK-HvRN9jkdbUYRTukwRhXZBi · 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`	96e8a5a19feb94d4fb03f836b0010536160ec797		us_trade_csl	`ofac-12309`	2024-05-07
`Person:id`	835b7a8cfddf007be02fa2a368ef82881813b3eb	eng	us_ofac_sdn	`ofac-12309`	2023-11-17
`Person:id`	5870b04895c9cd81bd272a1a1ef5d95ae6dfe647	eng	us_sam_exclusions	`usgsa-s4mr3rj3k`	2024-09-10