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:name`		DAVID GOMEZ ORTIZ	eng	us_sam_exclusions		`usgsa-s4mr3rj3g`	2024-06-14
`Person:name`		GOMEZ ORTIZ, David		us_trade_csl		`ofac-12306`	2024-05-07
`Person:name`		David GOMEZ ORTIZ	eng	us_ofac_sdn		`ofac-12306`	2023-04-20

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