Statements: Rafael Alberto Samper

Canonical ID: NK-7WciVuvi7dJnTtmJPmUrsU · Entity type: LegalEntity (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
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-samper-rafael-alberto`	2023-10-16
`LegalEntity:id`	85d804d05c7344b94557aef939374f82f03c68b1	us_trade_csl	`trade-csl-a89ba4519f514198a0868de555b857be`	2025-09-01
`LegalEntity:id`	97a5bacb71785c507c5dc169b66817a0bad765c5	us_ddtc_debarred	`us-ddtc-samper-rafael-alberto`	2025-09-11
`LegalEntity:name`	Samper, Rafael Alberto	us_ddtc_debarred	`us-ddtc-samper-rafael-alberto`	2023-10-16
`LegalEntity:name`	Rafael Alberto Samper	us_trade_csl	`trade-csl-a89ba4519f514198a0868de555b857be`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-samper-rafael-alberto`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-a89ba4519f514198a0868de555b857be`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-a89ba4519f514198a0868de555b857be`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-samper-rafael-alberto`	2023-10-16