Statements: Eduardo PARDO ESPINO

Canonical ID: NK-aFtxkdHuAhY5yQW6j7pxWM · 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`	d6ded80c0fd16ac39433029a88102bc598deacfc	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-28
`Person:id`	9852d600105eb475868f56701ec249707b3d8ad6	eng	us_ofac_sdn	`ofac-41176`	2023-11-17
`Person:id`	96d53cdd8ba662cf2707b2b03a5e439aed78758a		us_trade_csl	`ofac-41176`	2024-05-07