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:lastName`	PÉREZ AMPUEDA		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2024-08-06
`Person:lastName`	PÉREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:lastName`	PEREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:lastName`	PEREZ AMPUEDA	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14