Statements: ALVAREZ CASTRO, Santiago

Canonical ID: NK-MDcsMMmfjZfP5gF6N2N8Dc · 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`		ALVAREZ CASTRO, Santiago		us_trade_csl		`ofac-20152`	2024-05-07
`Person:name`		Santiago Alvarez Castro	eng	us_ofac_sdn		`ofac-20152`	2023-04-20