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:id`	a1db468195ef4179b9279343c58266d33ba2b7e1	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-28
`Person:id`	bcde7bafb25a00c02a3bb21f62e14c2b6663b832	eng	us_ofac_sdn	`ofac-16176`	2024-10-11
`Person:id`	e99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59		us_trade_csl	`ofac-16176`	2024-05-07