Statements: Alfonso LIRA SOTELO

Canonical ID: NK-6bgbZkJWmFZzHPSiPkvxTi · 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`	c626ac623a9bb94bbc38a1ffdbc9b82cbc8557a6		us_trade_csl	`ofac-19231`	2024-05-07
`Person:id`	f53d67ec8dfee7b1f50fce61de5574efdbe31d83	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-23
`Person:id`	6e68dbece532fa01165aa9c99bc7e288f1765fec	eng	us_ofac_sdn	`ofac-19231`	2025-06-02