Statements: Carlos Fernando SERRALDE PLAZA

Canonical ID: NK-SNYMNxRWpqLoLa9XzpCj5c · 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`	f7227f8efba7985849a6499fdaec23d6fe88e3e5	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-28
`Person:id`	99eefdf9f629e55a2fceaf03d531035a7cb65503		us_trade_csl	`ofac-12419`	2024-05-07
`Person:id`	fb546ad61c0416c3edbf5d190239db65a65a8ac3	eng	us_ofac_sdn	`ofac-12419`	2023-11-17