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:lastName`		PAREDES CORDOVA	eng	us_sam_exclusions		`usgsa-s4mr3r2m2`	2024-06-14
`Person:lastName`		PAREDEZ CORDOVA	eng	us_ofac_sdn		`ofac-10382`	2023-04-20
`Person:lastName`		CORDON	eng	us_ofac_sdn		`ofac-10382`	2023-04-20
`Person:lastName`		ARRAIZA BETANCUR	eng	us_ofac_sdn		`ofac-10382`	2023-04-20
`Person:lastName`		PAREDES CORDOVA	eng	us_ofac_sdn		`ofac-10382`	2023-04-20

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