Statements: Marvin Ramiro AGUILAR GARCIA

Canonical ID: NK-mXz8BaMg5pCgXqoJGPqjXR · 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`	b9d693cea6d3fb7a0743c59161c50898d6204e39	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-28
`Person:id`	32252d3c5a25a78e7ba59a066a9258650a37c4c4		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-12
`Person:id`	40e3b3728df29d0c1637de9ad183bacb600cedc8		us_trade_csl	`ofac-30588`	2024-05-07
`Person:id`	80121890b126d6df7aca3e634ec78d684d615528	eng	us_ofac_sdn	`ofac-30588`	2024-10-11