Statements: Armando AGUIRRE CARDONA

Canonical ID: NK-Z8jY43f4jbCTwVesnvZ9eH · 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`	f62920442a70d7893fbeacc34d5626974893f8be		us_trade_csl	`ofac-10986`	2024-05-07
`Person:id`	e08dcae8efa84ec89f7e152d480cc59389b881ce	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-28
`Person:id`	ea753283e0efaa5db09b311424113fcc354595e9	eng	us_ofac_sdn	`ofac-10986`	2023-04-20