Statements: Elvira ARAUJO MONZON

Canonical ID: NK-4RsX5E87CAXZeMNj5xUwcG · 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`	55e8993d9f354dead4e3f846956ba9f3e748755b		us_trade_csl	`ofac-13479`	2024-05-07
`Person:id`	929fddcbfdad754f847e4ff36d6ea6ac1ca1c585	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-28
`Person:id`	4b70aece196d13523d880780b51b09ff88dad357	eng	us_ofac_sdn	`ofac-13479`	2025-06-02