Statements: Ignacio MATEO LAUREANO

Canonical ID: NK-QBLLYqUDeSEsJNPTssgi6t · 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`	a54cff2b5c3ece2f790dd8ae8bd20d9e9f37a185		us_trade_csl	`ofac-11942`	2024-05-07
`Person:id`	4f7d959b7fbe4baf991f68940efa2542aae828e4	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-28
`Person:id`	4fc58f7d94dd1f1be112d07fa45597a02b474508	eng	us_ofac_sdn	`ofac-11942`	2024-11-13