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	Lang	Source dataset		Source ID	First seen
`Person:id`		24506a5ebd72387a2249c8b9c59392a8ed5c1dd5	eng	us_ofac_sdn		`ofac-11816`	2025-06-02
`Person:id`		6d3f45e14a539dc07f2c10a017dbde1c44495c61		us_trade_csl		`ofac-11816`	2024-05-07
`Person:id`		97a54ab0430649d282c673fff53764bb861f7f42	eng	us_sam_exclusions		`usgsa-s4mr3r2b8`	2024-06-28

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