Statements: Israel Daniel Paez Vargas

Canonical ID: NK-A7Nt2FJ6N8teXrBSrpBGrT · 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:weakAlias`		Tommy	eng	us_ofac_sdn		`ofac-52045`	2025-03-31
`LegalEntity:weakAlias`		Tommy		tw_shtc		`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-11-12