Statements: Roque DUARTE MUNOZ

Canonical ID: NK-afP7YPXNXbUUrSCfhqw5xo · 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`	ROQUE DUARTE MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:name`	DUARTE MUNOZ, Roque		us_trade_csl	`ofac-10990`	2024-05-07
`Person:name`	Roque DUARTE MUNOZ	eng	us_ofac_sdn	`ofac-10990`	2023-04-20