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:name`	ALFONSO LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:name`	LIRA SOTELO, Alfonso		us_trade_csl	`ofac-19231`	2024-05-07
`Person:name`	Alfonso LIRA SOTELO	eng	us_ofac_sdn	`ofac-19231`	2023-04-20