Statements: Abigail TAPIA ORTEGA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · 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`	ed86a0c3875ce9e39e51cbeb4205351787a0bab6		us_trade_csl	`ofac-9393`	2024-05-07
`Person:id`	2ac91d24070c6cc66062e9114e61106ae506a10d	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2025-07-23
`Person:id`	cfaee157ebcbc897d35b40cf586edcf951fccca5	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2025-07-23
`Person:id`	ba68384177b3a7d21eccb1006359f08968c4feb5	eng	us_ofac_sdn	`ofac-9393`	2025-06-02