Statements: Noel SALGUEIRO NEVAREZ

Canonical ID: NK-Yf9kaf4rJTAQw8jwgarEVT · 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`	SALGUEIRO NEVAREZ, Noel		us_trade_csl	`ofac-13151`	2024-05-07
`Person:name`	NOEL SALGUEIRO NEVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3rc0s`	2024-06-14
`Person:name`	Noel SALGUEIRO NEVAREZ	eng	us_ofac_sdn	`ofac-13151`	2023-04-20