Statements: Olga Maria Zepeda Esparza

Canonical ID: NK-jYcANXSph3S2GDPaJN36HZ · 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:name`	Ms Olga Maria Zepeda Esparza	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2024-12-23
`Person:name`	OLGA MARIA ZEPEDA ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:name`	ZEPEDA ESPARZA, Olga Maria		us_trade_csl	`ofac-28928`	2024-05-07
`Person:name`	Olga Maria Zepeda Esparza	eng	us_ofac_sdn	`ofac-28928`	2023-04-20