Statements: CARLOS MARTINEZ ALVAREZ

Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ · 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:addressEntity`	`addr-d1d817c2451a18fba2241162e745bf8cf338cda5`	eng	us_ofac_sdn	`ofac-12178`	2023-11-02
`Person:addressEntity`	`addr-f9d6f6ffeb5da61ec3d2ef98dc684617e632c03d`	eng	us_ofac_sdn	`ofac-12178`	2023-11-02
`Person:addressEntity`	`addr-0f81a6dcf359177d6bb920dcfd9e590b80f7df88`	eng	us_ofac_sdn	`ofac-12178`	2023-11-02