Statements: Frederic Pierre Villa

Canonical ID: NK-4LYRzFfgY9jwAgkBGHdoQc · 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:lastName`	Villa	eng	ext_gb_coh_psc	`gb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g`	2025-08-09
`Person:lastName`	Villa	eng	ext_gb_coh_psc	`gb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym`	2025-08-09
`Person:lastName`	VILLA	eng	us_sam_exclusions	`usgsa-s4mrphpgb`	2024-06-14
`Person:lastName`	Villa	eng	us_ofac_sdn	`ofac-40955`	2023-04-20