Statements: Manuel Gregorio BERNAL MARTINEZ

Canonical ID: NK-K5qq6euVgSejAK9JnCUiDE · 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:firstName`	MANUEL GREGORIO	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:firstName`	Manuel Gregorio	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:firstName`	Manuel Gregorio		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06