Statements: Oscar ALVAREZ ZEPEDA

Canonical ID: NK-imLVi44xJh6ECZEnU3y63N · 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`	ef270f1555e3bad3c573e69e5344620cffc0ef11	eng	us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-28
`Person:id`	ca5bb11161dc7e62e03b3bc03aa5e9ba79835820		us_trade_csl	`ofac-13023`	2024-05-07
`Person:id`	7cb20b9861e54a78eac6a5e42417adf7217a449c	eng	us_ofac_sdn	`ofac-13023`	2023-11-17