Statements: Carlos Alberto LEON SANTIESTEBAN

Canonical ID: NK-jtWvjKPTszrFffgkrYKVVY · 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`	d2cfb4eaa54eec53475a8baf6ef4bed1f01d53db		us_trade_csl	`ofac-15525`	2024-05-07
`Person:id`	956c540fed49edbcef01dbea2f35d855f870e2a0	eng	us_ofac_sdn	`ofac-15525`	2024-10-11
`Person:id`	9b493a6d69435c51db7a28edfaf543b29fa36b85	eng	us_sam_exclusions	`usgsa-s4mr476fb`	2024-06-28