Statements: Yolanda Esthela SOTO GIL

Canonical ID: NK-ft89rdSyEmu9DmYfwCrKub · 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`	Yolanda Esthela SOTO GIL	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:name`	YOLANDA ESTHELA SOTO GIL	eng	us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:name`	SOTO GIL, Yolanda Esthela		us_trade_csl	`ofac-9391`	2024-05-07