Statements: FLORES PACHECO, Cenobio

Canonical ID: NK-KHvBBkeZSoYBchuFrVTZBt · 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`	5a7e3d8be8615fa177c8cd6cd95e9f78ab77c4cf	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-09-10
`Person:id`	f6ce5e634d5ae4f5e0ff6078f5a58856622333a4	eng	us_ofac_sdn	`ofac-15252`	2024-10-11
`Person:id`	d882024e985ee322754d4d303b1c4545de97e5e6		us_trade_csl	`ofac-15252`	2024-05-07