Statements: Bernardo Antonio VALDEZ GARCIA

Canonical ID: NK-ASu4obuFTXo2tGTtXaBhz8 · 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`	1087f5df3887362410e0b6a20d2e7aa64f2687c3	eng	us_ofac_sdn	`ofac-26142`	2025-06-02
`Person:id`	8651e4ab1ebbb096a40b8b354d131abce89cb50b		us_trade_csl	`ofac-26142`	2024-05-07
`Person:id`	fe4cc9ba7ae2132dcb4d4151dfeba324fa82778a	eng	us_sam_exclusions	`usgsa-s4mr9lhy0`	2024-06-28