Statements: Daniela GOMEZ VELAZQUEZ

Canonical ID: NK-CpTeXowRXnCSc7UcfV5Vwh · 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:name`	DANIELA GOMEZ VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:name`	Daniela GOMEZ VELAZQUEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:name`	GOMEZ VELAZQUEZ, Daniela		us_trade_csl	`ofac-19139`	2024-05-07