Statements: Teresa De Jesus ALVARADO RUBIO

Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · 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`	79b42d11782913502a618d015d585113d4bdccbb	eng	us_ofac_sdn	`ofac-46108`	2024-10-11
`Person:id`	f0bf46ed63ed007e454f73127e402f8041383c6a	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-28
`Person:id`	cd7c19f12e45a00efd55e898b23dbbfecd4db329		us_trade_csl	`ofac-46108`	2024-05-07