Statements: Noel LOPEZ PEREZ

Canonical ID: NK-Z5GFsPK8rQohezfy7FKsqW · 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`		c07d576777a62eb9bf0ae7457e7859b83fb378e3	eng	us_sam_exclusions		`usgsa-s4mrqm3wk`	2024-06-28
`Person:id`		ef2402e9ef5b5f5175310990400cf1a5df5b625d	eng	us_ofac_sdn		`ofac-43844`	2023-07-12
`Person:id`		702314146c7a93e4ec13f66f10bcc6ea44ce238b		us_trade_csl		`ofac-43844`	2024-05-07

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