Statements: Eugenio Dario Molina Lopez

Canonical ID: NK-ijn8yVTTTmjW3bj69SEJ6U · 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`		11a5247dc33b96b6359d158e86010247386d0623	eng	us_ofac_sdn		`ofac-30263`	2023-11-17
`Person:id`		8f9e546232199eac9ea5ba24097106a77682ef4e	eng	us_sam_exclusions		`usgsa-s4mrn93nh`	2024-06-28
`Person:id`		19fc640d50d962e6dc168d7ca4c4874a68fb847a		us_trade_csl		`ofac-30263`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting