Statements: Monica Janeth VERDUGO GARCIA

Canonical ID: NK-iUB5ByWVogLNpyJBL6HhqY · 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`	4183503c79b730ef55012ea548960f2b6f7f235d	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-28
`Person:id`	c358315fcd89f870d27937f80363d982c88a1183		us_trade_csl	`ofac-15693`	2024-05-07
`Person:id`	440cc2ec2eb947dd2bd3d7449b0b2dfd2f2b77e7	eng	us_ofac_sdn	`ofac-15693`	2023-11-17