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:name`	AYAD, Yosef		us_trade_csl	`ofac-20721`	2024-05-07
`Person:name`	YOSEF DE CASTRO AYAD	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-14
`Person:name`	Yosef Ayad	eng	us_ofac_sdn	`ofac-20721`	2023-04-20