Statements: Deysi Yamile MOLANO TORRES

Canonical ID: NK-egHsVJ4F6HxL4ucgEq5j2c · 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`	145e6264ccd16a2c7021b4f5370d9f9364a01aa5		us_trade_csl	`ofac-12416`	2024-05-07
`Person:id`	6ce781eadb3729faf48a9e3f6ba747ab3a2f7d81	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:id`	d2ed26784c6e61c87d63f1ba695d49e992ef40eb	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-28