Statements: FELIX NUNEZ, Rafael Guadalupe

Canonical ID: ofac-38996 · 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`		d129fcbaf8f25cbdd7e34bb1da5d2b4f24a8fe06		us_trade_csl		`ofac-38996`	2024-05-07
`Person:id`		f66b1d93abeb476f46c6ec09c93fa44b6022330a	eng	us_ofac_sdn		`ofac-38996`	2024-10-11