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:topics`	sanction		us_trade_csl	`ofac-51272`	2025-07-17
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2024-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51272`	2024-11-27