Statements: DURAN ALVAREZ, David

Canonical ID: ofac-48343 · 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`		ee35c40450b115fdc4c187529de801d4d2c3b181		us_trade_csl		`ofac-48343`	2024-06-20
`Person:id`		405ff8d83b98f5ec3963f981e670ad5d70e23a32	eng	us_ofac_sdn		`ofac-48343`	2024-06-20

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