Statements: Ovaldino LORENZANA CORDON

Canonical ID: NK-PttveSy2z99xAdFtfAKoBt · 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`	02a152b86a5d775b0d1d0692ccf9ff35f42af42b		us_trade_csl	`ofac-13429`	2024-05-07
`Person:id`	75acbb2bacd14efc7b6e4dc67d77e141b4d4b886	eng	us_ofac_sdn	`ofac-13429`	2024-11-13
`Person:id`	f11ba5dcee43047aeba884bd2f06e66c73afd781	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-28