Statements: Carlos VERA CALVA

Canonical ID: NK-YZeU9NqH9rdCDd8UKFDUQK · 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`	c76149e599e51cb737ab4a43c4f68cf9a8f2040c	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-28
`Person:id`	bf0a5cb1674c0b9d54e60233f2e1e7aa64839abe		us_trade_csl	`ofac-11954`	2024-05-07
`Person:id`	d0980dbdfa462117d500f629e77fb839b07cdb03	eng	us_ofac_sdn	`ofac-11954`	2024-11-13