Statements: Luis Orlando PADIERNA PENA

Canonical ID: NK-fNtTAhUxqnogtzm35CEnFu · 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`	PADIERNA PENA, Luis Orlando		us_trade_csl	`ofac-16463`	2024-05-07
`Person:name`	Luis Orlando PADIERNA PENA	eng	us_ofac_sdn	`ofac-16463`	2023-04-20
`Person:name`	LUIS ORLANDO PADIERNA PENA	eng	us_sam_exclusions	`usgsa-s4mr4g2d4`	2024-06-14