Statements: Jorge Mario PAREDES CORDOVA

Canonical ID: NK-cX2uXL4L3Zw3veN57V2yTh · 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`	4509d3741234f2ec3aebf8fdf3227732272ce664		us_trade_csl	`ofac-10382`	2024-05-07
`Person:id`	a4c971cdd7e9852010dca6fa680a11c3191dfaed	eng	us_sam_exclusions	`usgsa-s4mr3r2m2`	2024-09-10
`Person:id`	1e83b359d470a686e208e8d0cd86190e0a6768ee	eng	us_ofac_sdn	`ofac-10382`	2024-11-13