Statements: Fernando VARELA BUSTOS

Canonical ID: NK-DynhKuUeszuyLYp4Dyo7k8 · 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`		11cb995a5e4f36ed279504e24022e567a78cb660		us_trade_csl		`ofac-11545`	2024-05-07
`Person:id`		4073e35f895654f954ce1b7db3f18197a9894a5c	eng	us_sam_exclusions		`usgsa-s4mr3q51k`	2024-06-28
`Person:id`		f01b646396ff40bb8b0e23ad14c36998dd499033	eng	us_ofac_sdn		`ofac-11545`	2025-06-02

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