Statements: FATIMA DEL ROCIO MALDONADO LOPEZ

Canonical ID: NK-Ptj5hscD7StDCxuXLgCxQi · 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	Source dataset	Source ID	First seen
`Person:id`	c3f9fbff9a45803a9115335b92a24de8a248ae16	us_trade_csl	`ofac-34000`	2024-05-07
`Person:name`	MALDONADO LOPEZ, Fatima del Rocio	us_trade_csl	`ofac-34000`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-34000`	2025-06-13

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