Statements: Maria Del Rosario GARCIA DURAN

Canonical ID: NK-2rkJhAJawxG7mVoJWxcTHR · 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`		1a3fe40d1c4075a0114d1e62bfa4ca78e4603633	eng	us_ofac_sdn		`ofac-10987`	2025-06-02
`Person:id`		3e7defe50f4b6d004c9142e08d1138e78319c677	eng	us_sam_exclusions		`usgsa-s4mr3qqnn`	2024-06-28
`Person:id`		6d32f6e9756ce8a4db62374f15b27bfd73978e23		us_trade_csl		`ofac-10987`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting