Statements: Galdino MELLADO CRUZ

Canonical ID: NK-bhQdrE2gtjZoP8c2AUmvec · 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`	MELLADO CRUZ, Galdino		us_trade_csl	`ofac-11958`	2024-05-07
`Person:name`	CRUZ GALINDO MELLADO	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-14
`Person:name`	GALDINO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:name`	GALINDO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-14
`Person:name`	Galdino MELLADO CRUZ	eng	us_ofac_sdn	`ofac-11958`	2023-04-20