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:name`		CARLOS VERA CALVA	eng	us_sam_exclusions		`usgsa-s4mr3qbhm`	2024-06-14
`Person:name`		VERA CALVA, Carlos		us_trade_csl		`ofac-11954`	2024-05-07
`Person:name`		Carlos VERA CALVA	eng	us_ofac_sdn		`ofac-11954`	2023-04-20

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting