Statements: Maria Helena RUIZ CASTANO

Canonical ID: NK-F9odd8QJhqTpEQeE8uqtG2 · 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`	098d3f395c4ee0a4c75c0f8074e1e3434c9bf685	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-28
`Person:id`	2bb3405f7354908e6b04d01c1620ef0f226063ea		us_trade_csl	`ofac-7316`	2024-05-07
`Person:id`	673346cc67c22980514fcf3f9d299a85cdef1baa	eng	us_ofac_sdn	`ofac-7316`	2023-11-17