Statements: Arley USUGA TORRES

Canonical ID: NK-UpiRx6Y9t6DY443GU2SNo2 · 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`	ea1f878816b7b75caf82a76dd3b7abef49ed63fe	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-28
`Person:id`	4e986bae345e5836ddee2e1752dba33bfd8da342	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:id`	35c3177656e1266ead90a29a02b2799d7aae2d1f		us_trade_csl	`ofac-16458`	2024-05-07