Statements: YOSEF DE CASTRO AYAD

Canonical ID: NK-NjrgQCqyDTPTkaiDbgsUzc · 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`	c6d8e3ad6d34d28891d3e7b7d85167a79bab5b61	eng	us_ofac_sdn	`ofac-20721`	2023-11-02
`Person:id`	0ed2bc273ab8331b2041c3a39b66d5373f9e07b8		us_trade_csl	`ofac-20721`	2024-05-07
`Person:id`	c3f9a58ca8875d5a72ccca2cb0452f4b45cae8d4	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-09-10