Statements: Esperanza Caridad MARADIAGA LOPEZ

Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · 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:firstName`		ESPERANZA CARIDAD	eng	us_sam_exclusions		`usgsa-s4mr4bl97`	2024-06-14
`Person:firstName`		Esperanza	eng	us_ofac_sdn		`ofac-16176`	2023-04-20