Statements: Imad Abdul Rahim ALVARADO

Canonical ID: NK-SbgSQB8TEdEViFMtbhEh58 · 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`	0c46ed07c4b07e6960d996bc0dd9cbe07b5269be		us_trade_csl	`ofac-11539`	2024-05-07
`Person:id`	ae662d38617486e86fa2cd0bb5d927eebd728c0b	eng	us_ofac_sdn	`ofac-11539`	2024-11-13
`Person:id`	771f4368c676cac327d461d70889c5f556606c04	eng	us_sam_exclusions	`usgsa-s4mr3qqrz`	2024-06-28