Statements: Tomasa GARCIA RIOS

Canonical ID: NK-MoWUzMRuKkRmXs9nh2A7o4 · 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`		8686954806d26e7e6c588b27ea78c63ef7c0d58b	eng	us_sam_exclusions		`usgsa-s4mr49vrs`	2024-06-28
`Person:id`		3ca28b80654efe77659c121877f0d2a5a65461fe		us_trade_csl		`ofac-15700`	2024-05-07
`Person:id`		1a04ccb70161dac1f18ac7927478a96b34c6a57d	eng	us_ofac_sdn		`ofac-15700`	2023-11-17

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