Statements: Alba Judith MOLINA CUBILLOS

Canonical ID: NK-4dgd7FWpPWLrZSf5AozMrU · 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	Source dataset	Source ID	First seen
`Person:id`	6d3f45e14a539dc07f2c10a017dbde1c44495c61	us_trade_csl	`ofac-11816`	2024-05-07
`Person:name`	MOLINA CUBILLOS, Alba Judith	us_trade_csl	`ofac-11816`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11816`	2025-07-17