Statements: Lourdes Benicia SUÁREZ ANDERSON

Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · 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:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22254`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6pkzw`	2024-06-14