Statements: Danilo BUSTOS SUAREZ

Canonical ID: NK-oFiVdQXb4MPdkko4TWYBJ5 · 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`	f5818dc4c4f0eb79a2391ddc2bdf2f1d4bc3cee7	eng	us_sam_exclusions	`usgsa-s4mr3pvtv`	2024-06-28
`Person:id`	aa996d0afff21559b57ab85542f14398e3e9ebfd	eng	us_ofac_sdn	`ofac-11835`	2023-11-17
`Person:id`	2bd9bb9fc85829e8b880e7bd8e9d9ab4a1e308e6		us_trade_csl	`ofac-11835`	2024-05-07