Statements: CHAVEZ MARTINEZ, Maria Icela

Canonical ID: NK-Paj9uKKhiJkEqhjmqxkM7J · 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`		af38d997a4dde08023fa18df01615e9ac159f4b5		us_trade_csl		`ofac-21065`	2024-05-07
`Person:id`		eb18666dc560fd063abe25148cac89da758d5e63	eng	us_ofac_sdn		`ofac-21065`	2024-10-11