Statements: Cristian Ivan ESPARRAGOZA GASTELUM

Canonical ID: NK-3KH5e65bRX3iTsnRFXHCtx · 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`		2deb33c1a781577d67d14c20b344d97799cdbc86		us_trade_csl		`ofac-13422`	2024-05-07
`Person:id`		53711ac2e883c4fc7dac908a70d5eba54305562d	eng	us_ofac_sdn		`ofac-13422`	2025-06-02
`Person:id`		994be33ea7084513b858a63ed54a0fc4419e2525	eng	us_sam_exclusions		`usgsa-s4mr3rjwk`	2024-06-28

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