Statements: Maria Antonieta FREGOSO AMEZQUITA

Canonical ID: NK-GiDx3tfsRnfr3Cn5FWboYp · 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`	5b58d607bc5968970b8ac0b353e829c05e77d87f		us_trade_csl	`ofac-7167`	2024-05-07
`Person:id`	85cfb61b7169e5117ef4842cf37c65f8a56f6cf7	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-28
`Person:id`	843fd4ae799d0e49c50648cb6afd486aa7f9bf0b	eng	us_ofac_sdn	`ofac-7167`	2023-11-17