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:name`	EDUARDO PARDO ESPINO	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:name`	Eduardo PARDO ESPINO	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:name`	PARDO ESPINO, Eduardo		us_trade_csl	`ofac-41176`	2024-05-07