Statements: Olga Patricia GONZALEZ BENITEZ

Canonical ID: NK-DVgGC8Dz7t2Vhqh76vWpLX · 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`	6ae95a6937fd4403acb55feb85211de2d34feb2b	eng	us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-28
`Person:id`	a2b7fedc3df5aff872514cde51b6b5d1902f3501		us_trade_csl	`ofac-6724`	2024-05-07
`Person:id`	02dae3f6ff9740397ebc64f643b16d21bf810f1a	eng	us_ofac_sdn	`ofac-6724`	2025-06-02