Statements: Esperanza Maria GONZALEZ MUNIZ

Canonical ID: NK-BQSVnpazLJ37dGxVbNuVWw · 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`	Esperanza Maria GONZALEZ MUNIZ	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:name`	GONZALEZ MUNIZ, Esperanza Maria		us_trade_csl	`ofac-15861`	2024-05-07
`Person:name`	ESPERANZA MARIA GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14