Statements: Hermann Eduardo ESCARRA MALAVE

Canonical ID: NK-BSEuishRCnUhGGStYWEtGt · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwvx`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22811`	2025-07-17
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a`	2024-01-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22811`	2023-04-20