Statements: Armando MARTINEZ DUARTE

Canonical ID: NK-34KmZ7jjnFzaXvDUSpkQUK · 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`	81090fc67ea67eccf1b8b54a5b09adf139eca80c	us_trade_csl	`ofac-8805`	2024-05-07
`Person:name`	MARTINEZ DUARTE, Armando	us_trade_csl	`ofac-8805`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8805`	2025-07-17