Statements: Cristian Ivan ESPARRAGOZA GASTELUM

Canonical ID: NK-3KH5e65bRX3iTsnRFXHCtx · 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`	2deb33c1a781577d67d14c20b344d97799cdbc86		us_trade_csl	`ofac-13422`	2024-05-07
`Person:id`	9bf571517d121ee6dbefef50c4e832f12e07b748	eng	us_ofac_sdn	`ofac-13422`	2023-11-17
`Person:id`	994be33ea7084513b858a63ed54a0fc4419e2525	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-28