Statements: CASARRUBIA POSADA, Elkin

Canonical ID: ofac-52063 · 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`		4b2959061e53869a20c06ef4dcbc59dea67a789b		us_trade_csl		`ofac-52063`	2024-12-17
`Person:id`		cede426659e3cd84bd400719c4e1ff77fcaa6882	eng	us_ofac_sdn		`ofac-52063`	2024-12-17