Statements: Ricardo PAEZ LOPEZ

Canonical ID: NK-dVGhnsrxqonzRZ9oM4ytcc · 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`	RICARDO PAEZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm3wl`	2024-06-14
`Person:name`	Ricardo PAEZ LOPEZ	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:name`	PAEZ LOPEZ, Ricardo		us_trade_csl	`ofac-43845`	2024-05-07