Statements: David GOMEZ ORTIZ

Canonical ID: NK-PU7KY7hxBBC5qxTpY8KeAj · 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`	c5202ea0fd8e4cb1e1ba08e39451e960d7bb5f9a	eng	us_sam_exclusions	`usgsa-s4mr3rj3g`	2024-06-28
`Person:id`	1989988f064192360645ef7ee8b068039b18affd		us_trade_csl	`ofac-12306`	2024-05-07
`Person:id`	3833c3a8c7e17388e68eb1e66e9237ceaa8d506a	eng	us_ofac_sdn	`ofac-12306`	2023-11-17