Statements: Epifanio ZAZUETA URREA

Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · 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	Source dataset	Source ID	First seen
`Person:id`	c104780b40c4116c3b3330a9bbf8d331977080e1	us_sam_exclusions	`usgsa-s4mr3pw25`	2026-01-06
`Person:id`	9ba9662e42c96577278e1e119b0dd35de7ff3683	us_ofac_sdn	`ofac-10630`	2026-01-26
`Person:id`	20e39bfe70d21411bed6d7b1dac3ea086abfe4fb	us_trade_csl	`ofac-10630`	2026-01-06