Statements: America Valentina Perez Davila

Canonical ID: NK-BcU6kPxJiL4AeJn6f4ujwS · 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`	f0e8a177d4fb184c927fb5ced080bc186289a27c		ann_pep_positions	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-07-01
`Person:id`	e697fb6f51b7e8b6a480798b188b2847354c35a4	eng	us_ofac_sdn	`ofac-51272`	2025-06-02
`Person:id`	f003356e6afd3906e298da5e07cd18db7dc35d35		ext_us_ofac_press_releases	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-10-29
`Person:id`	6e4aa69b31137b9b5eb44fa3d6e7f4b04978579a		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2025-03-18
`Person:id`	6c2c0bc5401d988e6853abaebc959e9e108c1856		us_trade_csl	`ofac-51272`	2024-11-27
`Person:id`	a3a8d1e18ff25dd1a986d6f78ccd67899c49f834	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-02-23