Statements: Luis Orlando PADIERNA PENA

Canonical ID: NK-fNtTAhUxqnogtzm35CEnFu · 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`	51af9da0dfbb2ee97402676f650454b553de03b7		us_trade_csl	`ofac-16463`	2024-05-07
`Person:id`	31c7791ed7cdb79a45a639149385e6a7eb5c7ed1	eng	us_ofac_sdn	`ofac-16463`	2024-11-13
`Person:id`	188b1927fd8828b4faa9af650ba7f4e8aa1a0cb8	eng	us_sam_exclusions	`usgsa-s4mr4g2d4`	2024-06-28