Statements: Saul PAEZ LOPEZ

Canonical ID: NK-RBSFDCh5pmzTKSXhJ5zPnk · 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`	63b448e169d3950f02e54839be5fe2d15fb3b6cf		us_trade_csl	`ofac-41899`	2024-05-07
`Person:id`	b920fcb4307afca390f70d7d2dafb20d429c0c3b	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:id`	224d97787459fac37c01137d5d6347ce14984e3e	eng	us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-12-03