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	Lang	Source dataset	Source ID	First seen
`Person:id`	e1407f4be7165c9508e664d8568eadf9b56b7d50	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2025-12-29
`Person:id`	af2c1392ff6c79dc86d2b47a4e4b2e2fe7033742	eng	us_ofac_sdn	`ofac-8805`	2025-06-02
`Person:id`	a67fcd3638bb3c123bc5e48c678bafdf5542dfef		us_trade_csl	`ofac-8805`	2025-12-30