Statements: Porthos MARIN GONZALEZ

Canonical ID: NK-YTwYEctEj3iZgPgZk8jLen · 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`	3ceb128318756ca41f1c36d44b93a83af1c88536	eng	us_sam_exclusions	`usgsa-s4mrtqy7n`	2024-12-03
`Person:id`	a30429be0f3ead3a7dcb7d91d09546dea9ec4073	eng	us_ofac_sdn	`ofac-48070`	2024-03-22
`Person:id`	8ef6521400c0be35261e59098d13f441bf051938		us_trade_csl	`ofac-48070`	2024-05-07