Statements: Aldemar VILLOTA SEGURA

Canonical ID: NK-Lkij3jhRbyQuQP79DKUHd7 · 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`	ce04b8fcfa783d545bd891c20138f11d0079784f	eng	us_sam_exclusions	`usgsa-s4mr4d2fh`	2024-06-28
`Person:id`	7a60bf926cda633fbf9d244daf8395ec9fa71db5		us_trade_csl	`ofac-13350`	2024-05-07
`Person:id`	7348d3a5272f7b13ca001b33c92244063b69427c	eng	us_ofac_sdn	`ofac-13350`	2023-04-20