Statements: Richard Jesus Lopez Vargas

Canonical ID: NK-hVCnwKsTQt3zmZQEaMV8NN · 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`	16059b3ef76db8796407195a2a1a184ac21a09b3		us_trade_csl	`ofac-26421`	2024-05-07
`Person:id`	2ef4e45aa6f040a6da8b8f318173ee29a18af057	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-09-10
`Person:id`	9ff8c2cd7084a0b911c35aded38930480d37125e	eng	us_ofac_sdn	`ofac-26421`	2024-10-11
`Person:id`	a9b042046b15cefe0570417ff63820f909a4cddc		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06