Statements: Rubiel MEDINA CARDONA

Canonical ID: NK-3Nc22EkbxrjYaASNnUvPK4 · 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`	67305f32f19128effbe960b136abe7fa39ae7ba7	eng	us_ofac_sdn	`ofac-17030`	2025-06-02
`Person:id`	979126e98d64a3dfe5aab8934c15972821704d8c		us_trade_csl	`ofac-17030`	2024-05-07
`Person:id`	5d861f5fb30f7cc1aa9f014c29f704f14f3b64ba	eng	us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-28