Statements: Carmen Amelia ARAUJO LAVEAGA

Canonical ID: NK-ULNB64t5vX9ApTD6UyB7yH · 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`		70104b8f3feb5b9e454bf827734d5e20e3740e79	eng	us_ofac_sdn		`ofac-10352`	2023-11-17
`Person:id`		3f3221cfcea3274fdaf55220d029247f530d3024		us_trade_csl		`ofac-10352`	2024-05-07
`Person:id`		2a5a09018789ca2d2d38345a6933720d571be3e6	eng	us_sam_exclusions		`usgsa-s4mr3r3by`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting