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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20152	eng	us_ofac_sdn		`ofac-20152`	2023-04-20