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:name`	Lourdes Benicia SUÁREZ ANDERSON	fra	mc_fund_freezes	`mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b`	2024-08-14
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON		be_fod_sanctions	`eu-fsf-eu-6150-62`	2023-04-20
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON	eng	us_ofac_sdn	`ofac-22254`	2023-04-20
`Person:name`	Lourdes Benicia SUAREZ ANDERSON	eng	us_ofac_sdn	`ofac-22254`	2023-04-20
`Person:name`	LOURDES BENICIA SUAREZ ANDERSON	eng	us_sam_exclusions	`usgsa-s4mr6pkzw`	2024-06-14
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON		eu_travel_bans	`eu-tb-logical-127509`	2023-04-20
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON		ca_dfatd_sema_sanctions	`ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17`	2024-08-06
`Person:name`	SUAREZ ANDERSON, Lourdes Benicia		us_trade_csl	`ofac-22254`	2024-05-07
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON		eu_fsf	`eu-fsf-eu-6150-62`	2023-04-20
`Person:name`	Lourdes Benicia SUÁREZ ANDERSON	fra	fr_tresor_gels_avoir	`fr-ga-3478`	2023-04-20
`Person:name`	Lourdes Benicia Suárez Anderson		ch_seco_sanctions	`ch-seco-44401`	2023-04-20