Statements: Amigo Amigo

Canonical ID: NK-5bqZXDfvFHJWXZ2fLVyYiw · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-12068-10`	2024-08-02
`Person:topics`	sanction		us_trade_csl	`ofac-28025`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7628`	2024-07-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-77540`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28025`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-168523`	2024-10-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12068-10`	2024-08-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d3d01df9b17fb470890713be51fb226d56637351`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfts`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftt`	2024-06-28