Statements: Felipe REYES MAGANA

Canonical ID: NK-idoNJuESS9RcSXLgcHxRLX · 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`	b89f190d626db5110b41c45eab66daed24cd0d49	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-28
`Person:id`	ff0e79df6668f06129e4603c5250bc8673a509cb		us_trade_csl	`ofac-15688`	2024-05-07
`Person:id`	0b4febf219321ba2a6b625e914eea6d40ef55635	eng	us_ofac_sdn	`ofac-15688`	2023-11-17