Statements: Rubiel MEDINA CARDONA

Canonical ID: NK-3Nc22EkbxrjYaASNnUvPK4 · 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:name`	Rubiel MEDINA CARDONA	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:name`	MEDINA CARDONA, Rubiel		us_trade_csl	`ofac-17030`	2024-05-07
`Person:name`	RUBIEL MEDINA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-14