Statements: Esperanza Maria GONZALEZ MUNIZ

Canonical ID: NK-BQSVnpazLJ37dGxVbNuVWw · 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`	6cd1e5cef8e3974d96d54e5fa7dc8736fe003910	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-28
`Person:id`	24817a2e4243f5a3e431ee3033166333a0fb5c58		us_trade_csl	`ofac-15861`	2024-05-07
`Person:id`	8282b7d61cabd77ae660cbbc809e5a3973f54250	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-23
`Person:id`	e67bd48428a430f395aeb1145e3ff599a193ebf3	eng	us_ofac_sdn	`ofac-15861`	2025-06-02