Statements: Hubel ULLOA ESPITIA

Canonical ID: NK-Ubs9iUiTDcbQkbifrAygc9 · 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`	HUBEL ULLOA ESPITIA	eng	us_sam_exclusions	`usgsa-s4mr3pvtb`	2024-06-14
`Person:name`	ULLOA ESPITIA, Hubel		us_trade_csl	`ofac-11806`	2024-05-07
`Person:name`	Hubel ULLOA ESPITIA	eng	us_ofac_sdn	`ofac-11806`	2023-04-20