Statements: Carlos Alfredo PEREZ AMPUEDA

Canonical ID: NK-LDyqvWmoKURmJfpMf9z2nf · 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:address`		CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hn36`	2024-06-14
`Person:address`		Caracas	eng	us_ofac_sdn		`ofac-22755`	2023-11-17