Statements: Hermes Alirio CASANOVA ORDONEZ

Canonical ID: NK-mXZZCAhnz4t3diXbMDgVpc · 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`	86c5187874a9fc88ece9560b24a876db430560a9	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-28
`Person:id`	de09023a7cfc6b1dabb0f1536fee2c7a8e240810	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:id`	c8c4a21f278f2c338d34e415847b0461924d48c4		us_trade_csl	`ofac-13346`	2024-05-07