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:name`	ARLEY USUGA TORRES	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-14
`Person:name`	Arley USUGA TORRES	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:name`	USUGA TORRES, Arley		us_trade_csl	`ofac-16458`	2024-05-07