Statements: Julio Cesar LOPEZ PENA

Canonical ID: NK-G8XH8BGidUrvkdvhr8YrN6 · 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`	LOPEZ PENA, Julio Cesar		us_trade_csl	`ofac-9559`	2024-05-07
`Person:name`	Julio Cesar LOPEZ PENA	eng	us_ofac_sdn	`ofac-9559`	2023-04-20
`Person:name`	JULIO CESAR LOPEZ PENA	eng	us_sam_exclusions	`usgsa-s4mr3p8h9`	2024-06-14