Statements: Griselda Margarita ARREDONDO PINZON

Canonical ID: NK-CkQYSWszqMQxztyaJRvbjm · 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`	Griselda Margarita ARREDONDO PINZON	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:name`	ARREDONDO PINZON, Griselda Margarita		us_trade_csl	`ofac-49025`	2024-07-16
`Person:name`	GRISELDA MARGARITA ARREDONDO PINZON	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20