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:name`	Efrain PEREZ PASUENGO	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:name`	PEREZ PASUENGO, Efrain		us_trade_csl	`ofac-8802`	2024-05-07
`Person:name`	EFRAIN PEREZ PASUENGO	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14