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:name`	CARLOS FERNANDO SERRALDE PLAZA	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:name`	SERRALDE PLAZA, Carlos Fernando		us_trade_csl	`ofac-12419`	2024-05-07
`Person:name`	Carlos Fernando SERRALDE PLAZA	eng	us_ofac_sdn	`ofac-12419`	2023-04-20