Statements: Rolando VERDUZCO CASTRO

Canonical ID: NK-XHFySGZY7BtCBYvz7SyrXN · 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`		8f648a0b40ba5978f9cb0ab8b3c2345754f91520	eng	us_sam_exclusions		`usgsa-s4mrtqy7z`	2024-10-09
`Person:id`		a4c13b7920c430dc345ba5f51d21771bc7b46a6d		us_trade_csl		`ofac-48087`	2024-05-07
`Person:id`		2de59228c51f45375062557c5baaac0f254425de	eng	us_ofac_sdn		`ofac-48087`	2024-03-22

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