Statements: Efrain PEREZ PASUENGO

Canonical ID: NK-LA62aGg52b59nzBgdP9GR6 · 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`	7bf334a3ed18f7ed767ee998f6c70b0b65dfe5ce	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:id`	2465b578c6294cfe3e90e121b27ae2102665921b		us_trade_csl	`ofac-8802`	2024-05-07
`Person:id`	c56ab754279aa1783571851100c8cc945d21bca8	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-08-27