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:weakAlias`		CERO SIETE	eng	us_ofac_sdn		`ofac-16458`	2023-04-20
`Person:weakAlias`		07	eng	us_ofac_sdn		`ofac-16458`	2023-04-20

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