Statements: German Gonzalo SANCHEZ REY

Canonical ID: NK-K6Yf9TZxRPGWMSCUCaYevo · 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:address`		Calle 41A No. 55-49, Bogota	eng	us_ofac_sdn		`ofac-12418`	2023-11-17
`Person:address`		SAN MARTIN, META, COL	eng	us_sam_exclusions		`usgsa-s4mr3r9y9`	2024-06-14