Statements: Maria Monserrat Avila Rocha

Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · 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	Source dataset	Source ID	First seen
`Person:id`	292ef90444c1c348f04a63b6bc04f0606c1608fb	us_trade_csl	`ofac-21569`	2024-05-07
`Person:name`	AVILA ROCHA, Maria Monserrat	us_trade_csl	`ofac-21569`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21569`	2025-07-15