Statements: Arguelles, Freddy

Canonical ID: NK-3GDLqXVDTdxnZreQptXpmr · 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:name`		Arguelles, Freddy		us_ddtc_debarred		`us-ddtc-arguelles-freddy-october-1974`	2023-10-16
`LegalEntity:name`		Freddy Arguelles		us_trade_csl		`trade-csl-a122e1d9ae754d11bda3cd92f38f04bb`	2025-08-26