Statements: Arturo D'Artagnan MARIN GONZALEZ

Canonical ID: NK-UqLNEDxVmYzccoZV7mXpDq · 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`	f47f5806c6d3881efe0c8b0304b359c28c842670	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:id`	6d6da8efac188cf3fb9468c673734c4b7fac1b59		us_trade_csl	`ofac-48071`	2024-05-07
`Person:id`	39f012bba6a5a8985706be98660f53918e81d881	eng	us_ofac_sdn	`ofac-48071`	2024-10-11