Statements: AMARAL AREVALO, Wendy Dalaithy

Canonical ID: NK-ivdtQ9zJTzFev6RQw2uDx8 · 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:name`		Wendy Dalaithy AMARAL AREVALO	eng	us_ofac_sdn		`ofac-18132`	2023-04-20
`Person:name`		AMARAL AREVALO, Wendy Dalaithy		us_trade_csl		`ofac-18132`	2024-05-07