Statements: Lourdes Benicia SUÁREZ ANDERSON

Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · 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:address`		Caracas	eng	us_ofac_sdn		`ofac-22254`	2023-11-17
`Person:address`		CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions		`usgsa-s4mr6pkzw`	2024-06-14