Statements: LOPEZ AMBROSIO, Whiskey Hans

Canonical ID: ofac-49723 · 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`		ad5e57b8ee05ee53d7513ab84d1d92883f018eb3	eng	us_ofac_sdn		`ofac-49723`	2024-11-13
`Person:id`		5090120d523d8bdb827f32cfd82feed2488b8715		us_trade_csl		`ofac-49723`	2024-07-25