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	Source dataset	Source ID	First seen
`Person:id`	8afd76626fa2bc1914e923caa34e99db8eace2ae	us_trade_csl	`ofac-12178`	2024-05-07
`Person:name`	GONZALEZ MEDINA, Jaime Andres	us_trade_csl	`ofac-12178`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12178`	2025-07-17